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 10, 2008 at 11:00 am. The meeting will be held at the Law Offices of Robbins, Schwartz, Nicholas, 20 N. Clark Street, Suite 900, Chicago, IL 60602. (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

•  Sarkis Appeal Update

• Lalowski Complaint for Administrative Review Update

• Schroeder Disability Hearing Update

• Review of New Court Decisions

6. Old Business

7.   New Business

•  Retirement of Deputy Chief William Schneider

• Acceptance of Certificates of Disability

• Trustee Election Results

•  Election of Board Officers

8. Approval of Lauterbach & Amen Balance Sheets for March and April 2008

9.   Financial Report

• Cash Flow Review

10. Executive Session

11. Adjournment

_________________________

Nicholas Chiaro, President

Des Plaines Police Pension Fund

City of Des Plaines Police Pension Fund

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