J. Police Pension Board Agendas &

Lake Zurich Police Pension Board 20 0 M o h aw k T r ai l , L a k e Z u r i c h I L 6 00 4 7 ( 84 7 ) 71 9 - 1 69 0 Ex t . 36 6 PUBLIC NOTICE BOARD OF TRUSTEES OF THE LAKE ZURICH POLICE PENSION BOARD Notice is hereby given of the regular meeting of the Board of Trustees of the Lake Zurich Police Pension Board on April 12, 2011 at 8:00 a.m. This meeting will be held at the Lake Zurich Police Facility Training Room, 200 Mohawk Trail, Lake Zurich, Illinois, in accordance with the Illinois Compiled State Statues. Agenda: I Call to Order II Public Comment III Approval of Minutes January 11, 2011 IV Financial/Investment Reports Payment of Bills Lauterbach & Amen: Financial Report Sawyer Falduto: Quarterly Investment performance report Investment Policy – Review/Adjust Bond & equity exposure – Review/Adjust V Unfinished Business IPPFA Conference Attendees / Registration Status of annual Statements of Economic Interests for Trustees Status of actuarial study and levy process for 2011 Review timeline for 2011 Preparation of DOI annual statement Ofc. Frost Buy-Back Chief Finlon Military Buy-Back Ofc. Hoops Military Buy-Back Ofc. Teronde Military Buy-Back & Remittance Options Election/appointments status Status of trustee training VI New Business Six month review closed meeting minutes Rules update  Lake Zurich Police Pension Board 20 0 M o h aw k T r ai l , L a k e Z u r i c h I L 6 00 4 7 ( 84 7 ) 71 9 - 1 69 0 Ex t . 36 6 VII Adjournment The Village of Lake Zurich is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations so that they can observe and/or participate in this meeting, or who have questions, regarding the accessibility of the meeting or the Village’s facilities, should contact the Villages ADA Coordinator at (847) 438-5141 (TTD (847) 438-2349) promptly to allow the Village to make reasonable accommodations for those persons.