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 July 10, 2012 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 April 17, 2012 IV Financial/Investment Reports A. Payment of Bills B. Lauterbach & Amen: Financial Report C. Renewal of Engagement Letter-Lauterbach & Amen D. Sawyer Falduto: Quarterly Investment performance report E. Charles Schwab Account changes F. Audit update V Unfinished Business A. Fiduciary Liability Insurance update B. Rules update - approve C. DOI annual statement-preparations/actuarial study status D. Preparation for spring elections and reappointments E. Officer Zak IME status F. 2012 IPPFA Conference update G. Actuarial study for December, 2012 tax levy status VI New Business A. Retiree benefit increases – Vote/Approve 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.