Agenda - 08/13/2012 - Police Pension Fund Boardit�I
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
Monday, August 13, 2012
7:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
a. Approval of Regular Meeting Minutes of July 25, 2012
5. UNFINISHED BUSINESS
a. Lowery Asset Consulting, LLC Performance Report for Second Quarter,
2012
6. NEW BUSINESS
a. Discussion regarding Request for Qualifications
7. INFORMATION 8 UPDATES
a. Fourth Quarterly Meeting scheduled for October 24, 2012
8. ADJOURNMENT