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WINNETKA POLICE PENSION BOARD
NOTICE OF MEETING
410 Green Bay Road
Winnetka, IL 60093
January 20, 2010
9:15 A.M.
The regular meeting of the Winnetka Police Pension Fund Board of Trustees will be held
on Thursday January 21, 2009. The meeting will be held in the conference room of the
Winnetka Public Safety building, located at 410 Green Bay Rd. Winnetka, Illinois. The
meeting will begin at 9:15 AM.
AGENDA
- Call to order, roll call of members.
- Discussion and approval of minutes from regular meeting of October 22, 2009.
- Financial report and approval.
- Old business.
- New business.
- House Bill 5088
- Investment policy
- Annual mandatory increases
- IRS determination letter update
- Any other routine business that may come before the board that requires approval.
- Open discussion.
- Date of next regular meeting April 22, 2010
- Adjournment.
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