Police Pension Board Agenda

AGENDA
HANOVER PARK POLICE PENSION BOARD MEETING
OCTOBER 14, 2003
4:00 PM
ROOM 131

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES – July 15, 2003

APPROVAL OF PAYMENTS

• July 1 - September 30, 2003 Accounts Payable listing
• Investment management fee to Oak Brook Bank for period ending 8/31/03 for $5,511.94

APPROVAL OF BILLS – October 1 - October 8, 2003

APPROVAL OF INVESTMENT TRANSACTIONS – None

OLD BUSINESS

• Further discussion of new Consultant Agreement presented by Apple Hill Consulting

NEW BUSINESS

• Presentation of Investment Status Report by Craig Larsen
• Approval of Oak Brook Bank for safekeeping of the Police Pension Fund fixed income investments
• Status of Police Pension creditable service transfer for William McNally
• Approval of pension adjustments and retroactive payments for Gary Altergott and Paul Schaetzle
• Schedule of 2004 Police Pension Board meeting dates

ADJOURNMENT

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Village of Hanover Park
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Hanover Park, IL  60133
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