 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 its Regular Quarterly Meeting at the
Municipal Complex, 2121 W. Lake St., Hanover Park, IL, Room 131
on
(Location)
Tuesday, April 29, 2008 at 4:00 P.M.
(Date) (Time)
AGENDA
CALL TO ORDER
ROLL CALL
FINANCIAL PRESENTATIONS
Sawyer Falduto
Allegiant
Apple Hill Consulting
APPROVAL OF MINUTES – January 29, 2008
APPROVAL OF ACCOUNTS PAYABLE AND
MONTHLY PENSION PAYMENTS – First Quarter 2008
APPROVAL OF INVESTMENT TRANSACTIONS – First Quarter
2008
OLD BUSINESS
A. Status of Fixed Income Managers
B. Status of Brenda Ingebrigtsen disability pension
C. Election update
NEW BUSINESS
A. Acceptance of three new hires into the Pension Fund (Victor
Divito, Napoleon Garcia Jr., and Kevin Pini)
B. Transfer of creditable service – Justin Pan
ADJOURNMENT
April 24, 2008
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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