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Agenda - 12/03/2010 - Firefighter's Pension Fund BoardIMOYAN W ESX41:4U9l:7 2. ROLL CALL BOARD OF TRUSTEES OF FIREFIGHTERS 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 Friday, December 3, 2010 9:00 AM AGENDA 3. APPROVAL OF MINUTES —October 19, 2010 4. BOARD DELIBERATION— SELECTION OF INVESTMENT CONSULTANT a. Discuss potential changes in underperforming accounts 5. PUBLIC COMMENT 6. ADJOURNMENT NEXT REGULAR BOARD MEETING IS SCHEDULED FOR: JANUARY 20, 2011 at 9:00 AM 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 Blaine Wing, Asst. Village Manager, at (630) 368 -5022 as soon as possible before the meeting date.