Village of Oak Brook Board Police Pension Fund met April 28.
Here is the agenda provided by the Board:
1. Call To Order
2. Roll Call
3. Board Comments
4. Approval Of Minutes
a. Approval of Regular Meeting Minutes of January 31, 2017
5. Consent Agenda
a. Approval of January 1-31, 2017 expenditures in the total amount of $190,812.79
b. Approval of February 1-28, 2017 expenditures in the total amount of $197,812.79
c. Approval of March 1-31, 2017 expenditures in the total amount of $228,251.79
d. Approval of Taiber Kosmala & Associates, LLC's invoice in the total amount of $7,000.00, dated January 23, 2017
e. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $2,170.00, for services rendered January and March, 2017
f. Approval of Illinois Professional Firefighters Association May 5, 2017 pension seminar expenditure in the amount of $350.00 for two Trustees
6. Items Removed From The Consent Agenda
7. Unfinished Business
a. Discussion/Action regarding Actuarial Assumptions
8. New Business
a. Taiber Kosmala & Associates, LLC Report on First Quarter, 2017
b. MB Financial Investment Management Performance Report on First Quarter, 2017
c. Approval of Investment Transactions for First Quarter, 2017
d. Approval of Application for Membership in the Oak Brook Police Pension Fund of John M. Maton (hired September 27, 2016)
e. Approval of Application for Membership in the Oak Brook Police Pension Fund of Michael M. Addison (hired March 22, 2017)
9. Information And Updates
a. Scheduling of third quarterly meeting in April 2017
10. Adjournment
http://www.oak-brook.org/ArchiveCenter/ViewFile/Item/1689
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