Firefighters' Pension Fund Board

NOTICE OF SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE WHEATON FIREFIGHTERS’ PENSION FUND The Board of Trustees of the Wheaton Firefighters’ Pension Fund will conduct a special meeting on Monday, June 27, 2016 at 2:00 PM at the Wheaton Fire Station #1 (38), 1 Fapp Circle, Wheaton, Illinois, for the purposes set forth in the following Agenda: AGENDA 1. Call to Order 2. Roll Call 3. Public Comment – Limit of 3 minutes per comment 4. Requests for Proposals – Investment Consultants – Limit of 20 minutes per presentation a. Marquette Associates b. Strategic Capital Investments 5. Closed Session, if necessary 6. Discussion and Possible Action – Investments Consultants 7. Adjournment