 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)
Tuesday, January 31, 2006 at 4:00 P.M.
(Date) (Time)
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. FINANCIAL PRESENTATIONS
a. Oak Brook Bank
b. Apple Hill Consulting
4. APPROVAL OF MINUTES – October 13, 2005
5. APPROVAL OF PAYMENTS – October 1, 2005 – January 20, 2006
Accounts Payable Listing
6. APPROVAL OF BILLS – First Quarter 2006
7. APPROVAL OF INVESTMENT TRANSACTIONS – Fourth
Quarter 2005
8. OLD BUSINESS
1. None
9. NEW BUSINESS
a. Transfer of Creditable Service for Douglas
Ulmer
b. Refund of Pension Fund contributions to James
Bafia
c. Discussion of IMRF service transfers (M. Gatz, C. Lussky, and
K. McClaughry)
d. Discussion of Public Act prohibiting investments in Sudan
10. ADJOURNMENT
January 25, 2006
(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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