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Notices - 04/08/2008 - Police Pension Fund Board} 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 Tuesday, April 8, 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. Fiduciary Consultants, Inc. 2. U.S. Bank 3. Citi Consulting 4. Northern Trust Company 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 Blame Wing at (630) 368 -5022 as soon as possible before the meeting date