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Agenda - 05/17/2012 - Police Pension Fund BoardI . 0 19i BOARD OF TRUSTEES OF POLICE PENSION FUND UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, IL 60523 630 - 368 -5000 Special Meeting Agenda Thursday, May 17, 2012 6:00 p.m. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. ELECTION OF OFFICERS 4. APPROVAL OF MINUTES a. Approval of Regular Quarterly Meeting Minutes of April 18, 2012 5. ADJOURNMENT