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 131 on
(Location)

THURSDAY, JANUARY 18, 2007 at 9:00 A.M.
(Date) (Time)

I. CALL TO ORDER

II. ROLL CALL

III. FINANCIAL PRESENTATIONS

• Apple Hill Consulting
• Allegiant

IV. APPROVAL OF MINUTES – November 29, 2006

V. APPROVAL OF

• Accounts Payable – October 1-December 31, 2006
• 2007 Pension Increases
• Monthly Pension Payments – Fourth Quarter 2006

VI. APPROVAL OF INVESTMENT TRANSACTIONS – Fourth Quarter 2006

VII. ATTORNEY’S REPORT

• Update of George Wilson’s request for change of pension status

OLD BUSINESS

• Update on Sudan-free legislation

NEW BUSINESS

• Application for Retirement Pension – Edward Herzog
• 2007 meeting dates

ADJOURNMENT

January 15, 2007

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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