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Agenda - 05/15/2007 - Police Pension Fund BoardP d `� 90 e � o _ T G � h A 9cF�ouNTV ,��•` Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.oak- brook.org Administration 630 368 5000 FAX 630 368 5045 Community Development 630 368 5101 FAX 630 368 5128 Engineering Department 630 368 5130 FAX 630 368 5128 Fire Department 630 368 5200 FAX 630 368 5250 Police Department 630 368 8700 FAX 630 368 8739 Public Works Department 630 368 5270 FAX 630 368 5295 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 368 7700 FAX 630 368 7704 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 368 6420 FAX 630 368 6439 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 368 6400 FAX 630 368 6419 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF SPECIAL MEETING OF BOARD OF TRUSTEES OF POLICE PENSION FUND Date of Meeting:. May 15, 2007 Time of Meeting: 6:00 p.m. The Hyatt Lodge 2815 Jorie Boulevard The Forest View Room ArFNDA 1. CALL TO ORDER 2. ROLL CALL 3. UNFINISHED BUSINESS a. Ratification of Certificate of Disability — Michael Ciolino 4. NEW BUSINESS a. Investment Management Presentation — MB Financial 5. ADJOURNMENT