Agenda - 03/13/2014 - Police Pension Fund Board PGA OF OA
o
BOARD OF TRUSTEES OF POLICE PENSION FUND
AND FIREFIGHTERS PENSION FUND
q�F cour�S'� �`� 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