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Notices - 06/02/2005 - Police Pension Fund BoardE (}F 04k'\ \ A \� U� \ \ Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www oak- bi-ook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oak Brook Sports Fore Bath & Tennis Club 700 Oak Brook Road Dak Brook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 York Road yak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF SPECIAL MEETING OF THE BOARD OF TRUSTEES OF POLICE PENSION FUND Date of Meeting: Thursday, June 2, 2005 Time of Meeting: 5:00 p.m. Oak Brook Bath and Tennis Clubhouse of the Oak Brook Bath and Tennis Club 800 Oak Brook Road AGENDA 1. Call to Order 2. Roll Call 3. Discuss and Approve Report of Examination of the Oak Brook Police Pension Fund by the Illinois Department of Financial and Professional Regulation — Department of Insurance 4. Investment Presentation 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 Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date VILLAGE OF OAK BROOK