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Minutes - 03/13/2014 - Firefighter's Pension Fund Board MINUTES OF A SPECIAL MEETING OF THE BOARD OF TRUSTEES OAK BROOK FIREFIGHTERS’ PENSION FUND March 13, 2014 A special meeting of the Board of Trustees of the Oak Brook Firefighters’ Pension Fund was held on Thursday, March 13, 2014 at 3:30 a.m., at the Butler Government Center, West Wing Conference Room located at 1200 Oak Brook Road, Oak Brook, IL 60523, pursuant to notice, to conduct special business. The meeting began at 3:30 p.m. TRUSTEES PRESENT WERE: President Michael Erickson, Secretary John Fagan, Trustee Mark Fleishman, Trustee Timothy Schlindwein and Trustee George Kouba Absent: None PURPOSE OF THE MEETING A presentation prepared by Speaker, Hitesh Patel, PhD, of PNC Capital Advisors, to provide Trustee continuing education training. The training incorporated education in the following areas: • Fundamentals of Risk • Derivatives and Futures - Introduction The meeting ended at 6:30 p.m. Respectfully submitted, Michael Erickson, President John Fagan, Secretary Minutes prepared by Pension Services Administrator, Becky Davis