 Police Pension Board Agenda
VILLAGE OF HANOVER PARK
PUBLIC NOTICE
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 POLICE PENSION BOARD
(Name of public body)
shall hold a Special Meeting at the
Municipal Complex, 2121 W. Lake St., Hanover Park, IL, Room 131
on
(Location)
Monday, January 19, 2004 at 4:00 P.M.
(Date) (Time)
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
October 14, 2003
APPROVAL OF PAYMENTS
October 1, 2003-January 12, 2004 Accounts Payable
Listing
APPROVAL OF BILLS
January 1 - January 12, 2004
APPROVAL OF INVESTMENT TRANSACTIONS
-
October 1 - October 31, 2003: Oak
Brook Bank
-
November 1 - November 30, 2003: Oak
Brook Bank
-
December 1 - December 31, 2003: Oak
Brook Bank
-
October 1 - December 31, 2003:
Vanguard Group
OLD BUSINESS
Further discussion of new Consultant Agreement
presented by
Apple Hill Consulting
NEW BUSINESS
Presentation of Investment Status Report by Craig
Larsen
Review of retirement application for Dan Driscoll
Approval of calendar year 2004 pensions
ADJOURNMENT
January 14, 2004
(Date)
By_________________________________
Sherry L. Craig, Village Clerk
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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