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Agenda - 05/05/2014 - Police Pension Fund Board 4G OF F aq,rr � 0 o co � © BOARD OF TRUSTEES OF POLICE PENSION FUND �� OAK BROOK BATH AND TENNIS CLUBHOUSE c°��' OF THE OAK BROOK BATH AND TENNIS CLUB 800 OAK BROOK ROAD nd� OAK BROOK, IL 60523 Ag�+ 630-368-5032 SPECIAL MEMBERS' MEETING Monday, May 5, 2014 6:00 p.m. AGENDA 1. SWEARING IN OF NEWLY APPOINTED/ELECTED TRUSTEES 2. CALL TO ORDER 3. ROLL CALL 4. APPROVAL OF MINUTES a. Approval of Regular Meeting Minutes of April 21, 2014 6. NEW BUSINESS a. Approval of Investment Transactions for First Quarter, 2014 b. Discussion regarding proxy voting, manager changes and reallocation of assets c. State of the investments by Lowery Asset Consulting and MB Financial d. Actuarial presentation by Lauterbach & Amen 7. ADJOURNMENT In accordance with the provisions of the Americans with Disabilities Act,any individual who is in the need of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact the Assistant Village Manager at(630)368-5022 or TDD(630)990-2131 as soon as possible before the meeting date.