HomeMy WebLinkAbout10/27/2008 PPB agenda
MEETING NOTICE
VILLAGE OF MOUNT PROSPECT
POLICE PENSION BOARD
MONDAY, OCTOBER 27, 2008
2:00 P.M.
VILLAGE HALL
50 S. EMERSON STREET
3RD FLOOR - BOARD ROOM CONFERENCE ROOM
VILLAGE OF MOUNT PROSPECT
POLICE PENSION BOARD
AGENDA
MONDAY OCTOBER 27, 2008
2:00 PM
VILLAGE HALL BUILDING
50 S. EMERSON STREET
3RD FLOOR VILLAGE BOARD CONFERENCE ROOM
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. BECKER BURKE PRESENTATION
4. TREASURERS REPORT
5. OLD BUSINESS:
A. OFC. ROSE DISABILITY
B. MIDCAP MANAGER SELECTION
6. NEW BUSINESS:
A. SELECTION OF NEXT YEARS MEETING DATES
B. REFUND OF OFC. FIEJTEK'S PENSION CONTRIBUTIONS
C. DISCUSSION OF PUBLIC ACT 95 -950
7. NEXT MEETING JANUARY 2009
8. ADJOURNMENT