Agenda - 03/21/2013 - Police Pension Fund Boardwounwol
BOARD OF TRUSTEES OF POLICE PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
Special Meeting Agenda
Thursday, March 21, 2013
6:00 P.M.
AGENDA
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630- 368 -5000
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES:
a. Approval of Regular Meeting Minutes of January 30, 2013
5. PENDING BUSINESS:
a. Discussion and Recommendation regarding 2013 Actuarial Assumptions
6. INFORMATION & UPDATES
7. ADJOURNMENT