Notices - 04/27/2005 - Police Pension Fund Boards •.
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BOARD OF TRUSTEES OF POLICE PENSION FUND
WEST WING CONFERENCE ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
M13410 OAK BROOK, IL 60523
046140 630- 990 -3000
Quarterly Meeting Agenda
Wednesday, April 27, 2005
7:00 p.m.
NOTICE IS HEREBY GIVEN that the Quarterly Meeting of April 27, 2005 at 7:00
p.m. has been relocated from the Upper Level Conference Room to the West Wing
Conference Room (Note: The West Wing Conference Room is located at the main
entrance toward the west end of the building — a sign will be posted).
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Board of Trustees Meeting of February 3, 2005
4. CONSENT AGENDA
a. Approval of December 1 -31, 2004 Warrants #3010 -3023 and #5980 -5998 in
the total amount of $102,205.89
b. Approval of January 1 -31, 2005 Warrants #3024 -3037 and 45999 -6017 in
the total amount of $104,836.06
c. Approval of February 1 -28, 2005 Warrants #3038 -3052 and #6018 -6037 in
the total amount of $104,355.31
d. Approval of Attorney Richard Reimer's Invoice in the total amountof $91.86
e. Approval of Police Pension Clerk's Hours from November through February,
2005 in the total amount of $178.87
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6. UNFINISHED BUSINESS