Police Pension Board Agenda

VILLAGE OF HANOVER PARK

PUBLIC NOTICE

Public notice is hereby given pursuant to the Open Meetings Act - Illinois Compiled Statutes, Chapter 5, Act 120, Section 1.01 (5 ILCS 120/1.01 et seq.) that the

HANOVER PARK POLICE PENSION BOARD

(Name of public body)

has rescheduled its Regular Quarterly Meeting on October 23, 2008 at the

Municipal Complex, 2121 W. Lake St., Hanover Park, IL, Room 131 to

(Location)

TUESDAY, OCTOBER 21, 2008 at 4:00 P.M.

(Date)                                             (Time)

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. FINANCIAL PRESENTATIONS

A.  Sawyer Falduto

B.  Allegiant

C.  Apple Hill Consulting

4. APPROVAL OF MINUTES – July 22, 2008

5. APPROVAL OF ACCOUNTS PAYABLE AND          MONTHLY PENSION PAYMENTS – Third Quarter 2008

6. APPROVAL OF INVESTMENT TRANSACTIONS – Third Quarter 2008

7. OLD BUSINESS

A.  Status of Brenda Ingebrigtsen disability pension

B.  Election update (formerly document election results)

8. NEW BUSINESS

A.  Discussion – Transfer of IMRF Service

9. ADJOURNMENT

October 16, 2008                               

By_________________________________

Sherry L. Craig, Village Clerk

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Village of Hanover Park
2121 West Lake Street
Hanover Park, IL  60133
(630) 372-4200
Hours:
Mondays, Tuesdays, Wednesdays & Fridays, 8:00 am - 4:30 pm
Thursday, 8:00 am - 7:30 pm

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