Police Pension Fund Board 2004 01-05-04 Yorkville Police Pension Fund Board
804 Game Farm Road
Yorkville, Il 60560
(630)553-4340
Monday, Jan 5, 2004
Police Department Conference Room
TENTATIVE AGENDA
Let me know if there are any other items to add... Bill Powell
Meeting Call to Order: 7:30a.m.
Roll Call: 9a�) G
Previous Meeting Minutes: Corrections/Approval
Communications:
Treasurer's Report: k i cAz- 1.1_I.3 1,63
Bills for Payment: !,4)-d 1 o o.c.e.›
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Unfinished Business:
Approval of Actuarial Study - l S 9 't
New Business:
/ Quarterly investment review: Brian Speers ?En; ,,. �. a.��z yr4,5), y}S z-
✓(' Approval of revised Board Rules and Investment Policy-aQE4 i-eu. ; x-
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-(11)Approval of fiscal year Budgets 2003 & 2004
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Additional Business:
Adjournment: 1,0 e) y M'r'
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