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Agendas/Minutes

Agenda - Thursday, July 30, 2009

AGENDA

BOARD OF TRUSTEES OF THE
HANOVER PARK FIREFIGHTER'S PENSION FUND
REGULAR QUARTERLY MEETING
THURSDAY, JULY 30, 2009
9:00 AM
ROOM 101

 

1.  CALL TO ORDER

2.  ROLL CALL

3.  ELECT SECRETARY & TREASURER 

4.  FINANCIAL PRESENTATIONS

A.  AHC Advisors, Inc.

B.  Allegiant

5.  APPROVAL OF MINUTES – April 24, 2009

6.  APPROVAL OF ACCOUNTS PAYABLE AND MONTHLY PENSION PAYMENTS – Second Quarter 2009

7.  APPROVAL OF INVESTMENT TRANSACTIONS – Second Quarter 2009

8.  ATTORNEY'S REPORT

9.  OLD BUSINESS  

A.  Pension Applications for Anthony Welnowski, Jesus Hernandez and Michael Fuscone

10.  NEW BUSINESS

A.  IPPFA Midwest Pension Fund Conference   

B.  October’s Pension meeting, change date

11.  ADJOURNMENT