Police Pension Board Agenda

AGENDA
HANOVER PARK POLICE PENSION BOARD MEETING
JULY 15, 2003
4:00 PM
ROOM 131

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES – April 8, 2003

APPROVAL OF PAYMENTS – April 1 - June 30, 2003

APPROVAL OF BILLS – July 1 - July 10, 2003

APPROVAL OF INVESTMENT TRANSACTIONS

• January 1 - January 31, 2003: Duff & Phelps
• February 1 - February 28, 2003: Oak Brook Bank
• March 1 - March 31, 2003: Oak Brook Bank
• April 1 - April 30, 2003: Oak Brook Bank
• May 1 - May 31, 2003: Oak Brook Bank
• May 1 - May 31, 2003: Vanguard Group
• June 1 - June 30, 2003: Oak Brook Bank

OLD BUSINESS

• Discussion of asset transfers to new custodian

NEW BUSINESS

• Status of the sale of individual stock holdings
• Presentation of Investment Status Report by Craig Larsen
• Approval of application of new Police Officer Aaron Riley into the Pension Fund

ADJOURNMENT

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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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