Police Pension Board Agenda

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)

Wednesday, April 26, 2006 at 4:00 P.M.
(Date) (Time)

1. CALL TO ORDER

2. ROLL CALL

3. FINANCIAL PRESENTATIONS

a. Oak Brook Bank

b. Apple Hill Consulting

4. APPROVAL OF MINUTES – January 31, 2006

5. APPROVAL OF PAYMENTS – January 1-March 31, 2006 Accounts Payable Listing

6. APPROVAL OF BILLS – Second Quarter 2006

7. APPROVAL OF INVESTMENT TRANSACTIONS – First Quarter 2006

8. OLD BUSINESS

a. Discussion of Public Act prohibiting investments in Sudan

9. NEW BUSINESS

a. Election results

b. Acceptance of one new hire into the Pension Fund (Joel Duchak)

c. Discussion of IMRF service transfer (Jason Harden)

d. Update on Lynn Voller

e. Update on refund to James Bafia

f. Update on request for transfer of creditable service (Douglas Ulmer)

g. Review of F.Y. 2006 ten-month financial activity report

10. ADJOURNMENT

 

 

 

April 20, 2006
(Date)

By_________________________________
Sherry L. Craig, Village Clerk

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Village of Hanover Park
2121 West Lake Street
Hanover Park, IL  60133
(630) 372-4200
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Thursday, 8:00 am - 7:30 pm

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