 Firefighters Pension Board Agenda
AGENDA
BOARD OF TRUSTEES OF THE
HANOVER PARK FIREFIGHTER'S PENSION FUND
REGULAR QUARTERLY MEETING
THURSDAY, JANUARY 24, 2008
9:00 AM
ROOM 131
1. CALL TO ORDER
2. ROLL CALL
3. FINANCIAL PRESENTATIONS
A. Apple Hill Consulting
B. Allegiant
4. APPROVAL OF MINUTES – October 25, 2007
5. APPROVAL OF ACCOUNTS PAYABLE AND
A. MONTHLY PENSION PAYMENTS – Fourth Quarter 2007
6. APPROVAL OF INVESTMENT TRANSACTIONS – Fourth Quarter 2007
7. ATTORNEY'S REPORT
8. OLD BUSINESS
A. Verification of Disability – Barry Beckwith
B. Rebalancing of Investment Portfolio
9. NEW BUSINESS
A. 2008 Meeting Dates
B. Approval of Initial 3% Increase for Jay Rossberg
C. Approval of January 1, 2008 3% Increases
D. Approval of Retirement Pension for Glenn
Sebright
ADJOURNMENT
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
All information © 2008 Village of Hanover Park, Illinois
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