Agenda - 03/13/2014 - Firefighter's Pension Fund Board PGA Of O,q A-
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0 BOARD OF TRUSTEES OF POLICE PENSION FUND
a ° AND FIREFIGHTERS PENSION FUND
qvF ��,��� SAMUEL E. DEAN BOARD ROOM
couw'� 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
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