Agenda - 08/20/2015 - Police Pension Fund BoardREVISED
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
Thursday, August 20, 2015
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Regular Quarterly Meeting Minutes of July 15, 2015
5. UNFINISHED BUSINESS
a. Discussion/Action regarding response to Illinois Department of Insurance
findings
b. Discussion/Action regarding custodial and investment consultants
6. 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