Police Pension Meeting - 5:00 pm

Board of Trustees of the North Aurora Police Pension Fund

Agenda for Meeting
Monday, July 22, 2013 at 5:00pm
North Aurora Police Department Community Room

CALL TO ORDER

ROLL CALL

AUDIENCE COMMENTS

APPROVAL OF MINUTES

1. 04/16/13 Minutes

2. 06/11/13 Minutes

PRESENTATION AND ACCEPTANCE OF TREASURERS REPORT

PRESENTATION AND ACCEPTANCE OF INVESTMENT REPORT

OLD BUSINESS

NEW BUSINESS

1. Approval of an Investment Management Agreement with MB Financial Bank

2. Annual Nomination of Officers from the Board for President, Vice-President, Secretary and Assistant Secretary

3. Discussion of Registration for October Pension Board Conference

AUDIENCE COMMENTS

OTHER

TRUSTEE COMMENTS

ADJORN