Meeting Agendas

DES PLAINES POLICE PENSION BOARD

REGULAR SESSION NOTICE

There will be a regular session of the Des Plaines Police Pension Board on Tuesday June 8, 2010 at 10:30 am. The meeting will be held at the Law Offices of Robbins, Schwartz, Nicholas. 55 W. Monroe St. Suite 800 Chicago, IL 60603 (312) 332-7760

The agenda will be as follows:

1. Call to Order

2. Roll Call

3. Approval of Prior Meeting Minutes

4. Approval of Disbursements

5. Boards Attorneys Report

• Officer J. Roskowiak Disability Hearing Update

• Officer R. Niemann Disability Hearing Update

• Legal Update

• Review of New Court Decisions

6.   Old Business

7.   New Business

• Review of Annual Physician’s Certificate of Disabilities

• Report on Active & Annuitant Election Results

• Yearly Election of Board Officers

8. Approval of Lauterbach & Amen Balance Sheets for March & April 2010

9. Financial Report

• Review of  Funds Portfolio / Asset Allocation

• Cash flow Analysis

10. Executive Session if needed

11. Adjournment

_______________________________

Nicholas Chiaro, President

Des Plaines Police Pension Fund  

City of Des Plaines Police Pension Fund

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