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Notices - 03/13/2014 - Firefighter's Pension Fund Board 0 OF AA- JK dBOARD OF TRUSTEES OF POLICE PENSION FUND AND FIREFIGHTERS PENSION FUND 9�F�out�rtv �ti`' 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