 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, July 25, 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. 4. APPROVAL OF MINUTES – April 26, 2006
5. APPROVAL OF PAYMENTS – April 1-June 30, 2006 Accounts Payable
Listing
6. APPROVAL OF BILLS – Third Quarter 2006
7. APPROVAL OF INVESTMENT TRANSACTIONS – Second
Quarter 2006
8. OLD BUSINESS
a. Status of IMRF service transfer (Jason Harden)
b. Status of Lynn Voller request for transfer of
contributions
9. NEW BUSINESS
a. Officer elections
b. Acceptance of two new hires into the Pension
Fund (Juan Miranda and
Pawel Trojniak)
c. Update on Public Act prohibiting investments
in Sudan
d. Review of F.Y. 2006 preliminary financial
activity report
10. ADJOURNMENT
July 19, 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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