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Agenda - 03/19/2008 - Police Pension Fund Board• .. ......... .,. .....E m BOARD OF TRUSTEES OF POLICE PENSION FUND WEST WING CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630- 368 -5000 Regular Meeting Agenda Wednesday, March 19, 2008 6:00 p.m. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES 4. UNFINISHED BUSINESS a. Discussion regarding Request for Proposals (RFP) for Investment Manager 5. 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 Assistant Village Manager Blaine Wing at (630) 368 -5022 as soon as possible before the meeting date