Police Pension Board Agenda

HANOVER PARK POLICE PENSION BOARD
REGULAR QUARTERLY MEETING
TUESDAY, JANUARY 20, 2009
4:00 PM
ROOM 131

 AGENDA

1.  CALL TO ORDER

2.  ROLL CALL

3.  FINANCIAL PRESENTATIONS

A.  Sawyer Falduto

B.  Allegiant

C.  Apple Hill Consulting

4.  APPROVAL OF MINUTES – October 21, 2008

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

6.  APPROVAL OF INVESTMENT TRANSACTIONS – Fourth Quarter 2008

7.  OLD BUSINESS

A.  Status of Brenda Ingebrigtsen disability pension

8.  NEW BUSINESS

A.  Approval of payment to Coalition for Qualified Plan Status in the amount of $400.00

B.  Approval of January 1, 2009 3% increases

C.  Approval of January 1, 2009 3% increase for Betty Driscoll

9.  ADJOURNMENT

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Village of Hanover Park
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Hanover Park, IL  60133
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