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Agenda - 03/11/2015 - Police Pension Fund Board BOARD OF TRUSTEES OF POLICE PENSION FUND UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630-368-5000 Special Meeting Agenda Wednesday, March 11, 2015 7:00 p.m. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. BOARD COMMENTS 4. APPROVAL OF MINUTES – None presented 5. PENDING BUSINESS: a. Discussion and action regarding 2015 Actuarial Assumptions 6. NEW BUSINESS: None presented 7. 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 a public meeting of the Village of Oak Brook should contact the Butler Government Center (Village Hall) at (630) 368-5010 or TDD (630) 990-2131, as soon as possible before the meeting date. VILLAGE OF OAK BROOK