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Agenda - 05/15/2008 - Police Pension Fund Board�o BOARD OF TRUSTEES OF POLICE PENSION FUND OAK BROOK BATH AND TENNIS CLUBHOUSE OF THE OAK BROOK BATH AND TENNIS CLUB 800 OAK BROOK ROAD da OAK BROOK, IL 60523 Ag e n 630- 368 -6440 Special Meeting Agenda Thursday, May 15, 2008 6:00 p.m. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES 4. NEW BUSINESS a. Investment Management Presentation — MB Financial 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 or TDD (630) 990 -2131 as soon as possible before the meeting date