Meeting Agendas

DES PLAINES POLICE PENSION BOARD

REGULAR MEETING NOTICE

The regular meeting of the Des Plaines Police Pension Board is scheduled for Tuesday, December 13, 2011 at 9:00 am.  The meeting will be held at City Hall, Room 191, Des Plaines, IL.

1. Call to Order

2. Roll Call

3. Approval of Prior Meeting Minutes

4. Approval of Disbursements

5. Boards Attorneys Report

• Legal Update

• Review of New Court Decisions

6.   Old Business

7.   New Business

8. Approval of Lauterbach & Amen Balance Sheets for Sept. & Oct. 2011

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 Board

City of Des Plaines Police Pension Fund

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