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Agenda - 02/17/2010 - Firefighter's Pension Fund BoardPGA OF 0 g k B9 Q A 'oil o BOARD OF TRUSTEES OF FIREFIGHTERS PENSION FUND A ' UPPER LEVEL CONFERENCE ROOM q�F COUNI'i ' OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630- 368 -5000 Special Meeting Agenda Wednesday, February 17, 2010 900am AGENDA CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a Approval of Amended Board of Trustees Meeting Minutes of November 19, 2009 4 DISCUSSION OF TWS ACTUARIAL REPORT INFORMATION & UPDATES 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 Blaine Wing, Village Manager, at (630) 368 -5022 as soon as possible before the meeting date