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Agendas/Minutes

Agenda - Thursday, January 22, 2009

AGENDA

 BOARD OF TRUSTEES OF THE
HANOVER PARK FIREFIGHTER'S PENSION FUND
REGULAR QUARTERLY MEETING
THURSDAY, JANUARY 22, 2009
9:00 AM
ROOM 131

1.  CALL TO ORDER 

2.  ROLL CALL

3.  FINANCIAL PRESENTATIONS

A.     AHC Advisors, Inc.

B.     Allegiant

4.  APPROVAL OF MINUTES – October 30, 2008

5.  APPROVAL OF ACCOUNTS PAYABLE AND           MONTHLY PENSION PAYMENTS – Fourth Quarter 2008

6.  APPROVAL OF INVESTMENT TRANSACTIONS – Fourth Quarter 2008

7.  ATTORNEY'S REPORT

8.  OLD BUSINESS  

9.  NEW BUSINESS

A.  Approval of payment to Coalition for Qualified Plan Status in the amount of $400.00

B.  Approval of January 1, 2009 3% increases

10.  ADJOURNMENT