Police Pension Fund Board

WHEATON POLICE PENSION FUND AGENDA Thursday February 12, 2015 5:00 PM Wheaton Police Department, 900 W Liberty Dr, Wheaton, IL Call to order Roll call Approval November 13, 2014 regular meeting minutes Investments  Quarterly Performance Review  Allocation Financial Statement and Fund Expenses  Financial Statements - 2014 4Q  Fund Expenses – 2014 4Q Old business  Application for Benefits – T. Sommerfield  Approve COLA New business  Review Closed Meetings minutes  Trustee Annual Training  Reappointment: Trustee Litfin  Applications for Fund Membership -Healy  Board clerk for FY 2015-16 Public comment Adjournment Agenda: Regular Meeting February 12, 2015 Page 1 of 1 Notice: Potential for Executive/Closed Session exists