Village of Oak Brook Board of Trustees of Police Pension Fund met Jan. 31.
Here is the agenda as provided by the Board:
1. Call to order
2. Roll call
3. Public comments
4. Approval of minutes
a. Approval of Regular Meeting Minutes of October 27, 2016
5. Consent agenda
a. Approval of October 1-31, 2016 expenditures in the total amount of $198,795.96
b. Approval of November 1-30, 2016 expenditures in the total amount of $244,576.10
c. Approval of December 1-31, 2016 expenditures in the total amount of $203,412.99
d. Approval of Taiber Kosmala & Associates, LLC’s invoice dated November 25, 2016 in the amount of $5,390.00
e. Approval of Lowery Asset Consulting, LLC's invoice dated September 21, 2016 in the amount of $1,656.00, for services July 1-22, 2016
f. Approval of Lauterbach & Amen, LLP’s invoices in the total amount of $4,520.00, for services rendered May, August, September, October, 2016, and FYE15
g. Approval of The Mitchell Group’s invoice dated October 6, 2016, in the amount of $3,349.17
h. Approval of Illinois Public Pension Fund Association’s 2017 membership dues’ invoice in the amount of $795.00
i. Approval of Pension Clerk Kane’s timesheet in the total amount of $262.50 for services rendered July through November, 2016
j. Approval of Reimer, Dobrovolny & Karlson, LLC invoice dated October 26, 2016 in the amount of $150.00
6. Items removed from the consent agenda
7. Unfinished business: None presented
8. New business
a. Taiber Kosmala & Associates, LLC Report on Fourth Quarter, 2016
b. MB Financial Investment Management Performance Report on Fourth Quarter, 2016
c. Approval of Investment Transactions for Fourth Quarter, 2016
d. Ratification of 2017 Pension Increases
e. Discussion/action regarding 2017 Actuarial Assumptions
9. Information updates
a. Scheduling of Second Quarterly Meeting in 2017:
Potential April dates: April 17th, 18th, 20th, 24th, 25th, 27th
10. Adjournment
http://www.oak-brook.org/ArchiveCenter/ViewFile/Item/1646
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