Firefighters' Pension Fund

VILLAGE OF OAK BROOK BOARD OF TRUSTEES, FIREFIGHTERS’ PENSION FUND UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630-368-5000 NOTICE OF A REGULAR MEETING OF THE OAK BROOK FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES The Oak Brook Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting on Thursday, April 16, 2026 at 9:00 a.m. in the Butler Government Center, located at 1200 Oak Brook Road, Oak Brook, Illinois 60523, for the purposes set forth in the following agenda: AGENDA 1) Trustee Continuing Education Session: 8:00 a.m. – 9:00 a.m. 2) Call to Order 3) Roll Call 4) Public Comment – Limited to 3 minutes per person 5) Approval of Meeting Minutes a. January 15, 2026 Regular Meeting 6) Investment Reports a. Sawyer Falduto Asset Management, LLC b. FPIF – Marquette Associates i. Statement of Results 7) Accountant’s Report – Lauterbach & Amen a. Monthly Financial Report b. Presentation and Approval of Bills c. Additional Bills, if any d. Review/Update – Cash Management Policy 8) Trustee Training Updates a. Approval of Trustee Training Registration Fees and Reimbursable Expenses 9) Communications and Reports a. Affidavits of Continued Eligibility b. Statements of Economic Interest 10) Applications for Membership/Withdrawals from Fund a. Application for Membership – Zachary Steinhagen 11) Applications for Retirement/Disability Benefits 12) Old Business a. Reciprocity Update – Richard Sander b. QILDRO Update – Matthew Bielawa c. Review/Approve – Foster and Foster Actuary Report 13) New Business a. Military Service Purchase – David Kaczmarczyk b. Discussion/Possible Action – Release of January 16, 2026 Minutes to Village Auditors c. Certify Board Election Results – Active Member Position d. Appointed Member Term Expirations – Michael Lamplot and Mike McCarthy e. IDOI Annual Statement f. Discussion/Possible Action – Power of Attorney for Raymond Petter g. FOIA Request 14) Attorney’s Report – Reimer Dobrovolny & LaBardi PC a. Legal Updates 15) Closed Session, if needed 16) 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 this public meeting should contact the Butler Government Center (Village Hall), at (630) 368-5010, or for TDD response (630) 990-2131, as soon as possible before the meeting date.