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Agenda - 06/05/2008 - Police Pension Fund Board� 1 r ' ti 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, June 5, 2008 9:00 a.m. AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES 4. UNFINISHED BUSINESS a. Interviews of Investment Consultants and Money Managers 1. Lowery Asset Consulting, LLC 2. Sawyer Falduto Asset Management, LLC 3. RMB Capital Management, LLC 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