Agenda - 03/09/2016 - 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 9, 2016
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. BOARD COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of January 20, 2016
5. PENDING BUSINESS: None presented.
6. NEW BUSINESS:
a. Discussion/action regarding investment recommendation
b. Discussion/action regarding 2016 Actuarial Assumptions
c. Discussion regarding Performance and Funding Analysis
d. Discussion/action regarding Request for Proposal responses
e. Discussion regarding sharing of agendas and minutes
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