Police Pension Fund Board 2004 05-11-04 YORKVILLE POLICE PENSION FUND BOARD
804 Game Farm Road
Yorkville, IL 60560
(630) 553-4340
AGENDA
Tuesday, May 11, 2004
Police Department Conference Room
Meeting Call to Order: 3:30 p.m.
Roll Call:
Previous Meeting Minutes: Corrections/Approval
Communications:
Treasurer's Report: 1. Investment Transactions From April 5, 2004 Meeting
2. Annual Treasurer's Report
Bills for Payment
Unfinished Business: 1. Actuarial Study
2. Investment Policy and Board Rules to IDOI
3. Update Fiscal 2004-2005 Budget Reflecting Year-End Actuals
New Business: 1. Appointment of New Board Members
2. (New Signature Card Required for Merrill Lynch)
3. Start of IDOI Internet Filing for Fiscal 2003
Additional Business:
Adjournment:
Next Meeting: Tuesday, July 6, 2004 — 3:30 p.m.