6:30 pm
Warrenville Police Dep - 3 S 245 Warren Ave

City Of Warrenville
Police Pension Board
Quarterly Meeting
Tuesday, April 27, 2010, at 6:30 P.M.
Sonny Mack Room - Police Department

I. Call to Order

II. Roll Call

III. Approval of January 26, 2010 Minutes

IV. MB Financial Bank Investment Report

V. Ratification/Approval of Payments/Disbursements

 A. Atwell & Atwell (Attachment)

VI. New Business

  A. Refund of Contributions to Former Officer Gretchen Fehling

  B. Personal Benefit Analysis Request by Officer Charles Becket

  C. 2010 Pension Board Member Election Results - Active Duty Post

VII. Old Business

  A.Audit of Fund by Illinois Department of Insurance - Final Report

VIII. Miscellaneous

  A. 2010 IPPFA Conference - Attendance and Reservations

IX. Adjournment

*Next meeting Tuesday, July 27, 2010 at 6:30 P.M. - Sonny Mack Room