Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Princeton Youker Hugh DeWitt James Craig Matthew Litfin President Secretary Vice President Vice Secretary Trustee NOTICE OF SPECIAL MEETING OF THE BOARD OF TRUSTEES The Board of Trustees of the Wheaton Police Pension Fund will conduct a Special Meeting on Tuesday, August 16, 2016 at 6:00 PM at 900 W. Liberty Drive, Wheaton, IL 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. Approval of Minutes a. May 17, 2016 – Special Meeting 5. Continuance of Disability Hearing – Thomas W. Sommerfield 6. Closed Session, if needed 7. Adjournment Posted on: __________________ by: ____________________________