Oak Brook Police Pension Fund Board of Trustees met at 11 a.m. Thursday, July 28.
Here is the agenda as provided by Oak Brook:
Regular Meeting Agenda
Thursday, July 28, 2016
11:00 a.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. ELECTION OF OFFICERS
4. PUBLIC COMMENTS
5. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of April 27, 2016
b. Approval of Special Meeting Minutes of June 10, 2016
6. CONSENT AGENDA
a. Approval of April 1-30, 2016 checks in the total amount of $207,376.48
b. Approval of May 1-31, 2016 checks in the total amount of $201,451.35
c. Approval of June 1-30, 2016 checks in the total amount of $204,730.00
d. Approval of Lowery Asset Consulting, LLC’s invoices, dated March 29, 2016 and June 23,
2016, in the total amount of $14,000.00
e. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $7.725.00 for professional services in: January, February, March, April, 2016, including Illinois Department of Insurance, Year-End, and Actuarial Reports (FYE 2015)
f. Approval of Illinois Department of Insurance FY 2017 Compliance Fee in the amount of $6,596.13
g. Approval of The Mitchell Group’s invoices, dated April 9, 2016 and July 7, 2016, in the total amount of $5,869.16
h. Approval of Pension Clerk Kane’s reimbursements and timesheet for the period of January through June 2016, in the total amount of $682.47
i. Approval of Reimer, Dobrovolny & Karlson, LLC’s invoices, dated March 16, 2016 and June 5, 2016, in the total amount of $127.96
7. ITEMS REMOVED FROM THE CONSENT AGENDA
8. UNFINISHED BUSINESS
a. Ratification of Contract with Taiber Kosmala and Associates, LLC
9. NEW BUSINESS
a. Taiber Kosmala and Associates, LLC Report on Second Quarter, 2016
b. MB Financial Investment Management Performance Report on Second Quarter, 2016
c. Approval of Investment Transactions for Second Quarter, 2016
d. Discussion/Action regarding Acting Village Treasurer
10. INFORMATION & UPDATES
a. Fourth quarterly meeting in 2016 and possible dates: Weeks of October 17th and 24th
11. ADJOURNMENT
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