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 its Regular Quarterly Meeting at the

Municipal Complex, 2121 W. Lake St., Hanover Park, IL, Room 131 on
(Location)

Tuesday, January 29, 2008 at 4:00 P.M.
(Date) (Time)

1. CALL TO ORDER

2. ROLL CALL

3. FINANCIAL PRESENTATIONS

• Apple Hill Consulting

4. APPROVAL OF MINUTES – October 23 and December 4, 2007

5. APPROVAL OF ACCOUNTS PAYABLE AND MONTHLY PENSION PAYMENTS – Fourth Quarter 2007

6. APPROVAL OF INVESTMENT TRANSACTIONS – Fourth Quarter 2007

7. OLD BUSINESS

A. Status of Fixed Income Managers

B. Status of Brenda Ingebrigtsen disability pension

8. NEW BUSINESS

A. Acceptance of two new hires into the Pension Fund (Hugo Villa and Noel Alcantara)

B. Approval of January 1, 2008 3% increases

C. Approval of Aaron Riley Refund

D. Begin election process

9. ADJOURNMENT

January 24, 2008

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
Hours:
Mondays, Tuesdays, Wednesdays & Fridays, 8:00 am - 4:30 pm
Thursday, 8:00 am - 7:30 pm

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