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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.