Notices - 03/13/2014 - Police Pension Fund Board OF OA
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cBOARD OF TRUSTEES OF POLICE PENSION FUND
.o .� AND FIREFIGHTERS PENSION FUND
9QFOOUNt'� ,��� SAMUEL E. DEAN BOARD ROOM
OF THE BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, IL 60523
630-368-5000
Special Joint Meeting Agenda
Thursday, March 13, 2014
3:00 p.m.
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PENDING BUSINESS:
a. Discussion regarding responses received regarding Request for Proposal for Investment
Consultants
b. Discussion and action regarding 2014 Actuarial Report
4. NEW BUSINESS:
a. Pension Trustee Training
5. ADJOURNMENT