Firefighters Pension Board Agenda

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 FIREFIGHTERS PENSION BOARD
(Name of public body)

shall hold a meeting at the

Municipal Complex, 2121 W. Lake St., Hanover Park, IL, Room 101 on
(Location)

MONDAY, AUGUST 7, 2006 at 9:00 A.M.
(Date) (Time)

I. CALL TO ORDER

II. ROLL CALL

III. FINANCIAL REPORT

• Apple Hill Consulting
• Allegiance
• FY ‘06 Results Of Operations

IV. APPROVAL OF MINUTES – April 24, 2006

V. APPROVAL OF

• Payments – April 1-June 30, 2006 Accounts Payable Listing
• Bills – Third Quarter 2006
• Monthly Pension Payments – Second Quarter 2006

VI. ATTORNEY’S REPORT

Request to Reinstate Credible Service – Wade Anderson

VII. APPROVAL OF INVESTMENT TRANSACTIONS – Second Quarter 2006

VIII. OLD BUSINESS

• Update on Sudan-free legislation
• The Illinois Funds Sudan legislation compliance

IX.  NEW BUSINESS

• Retirement declaration – Jay Rossberg
• Request of Pension Fund contributions – Timothy Hillesheim

X. ADJOURNMENT

August 2, 2006

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
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Thursday, 8:00 am - 7:30 pm

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