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Police Pension Fund Board

Regular Meeting

Wheaton, IL · January 5, 2017

AgendaMinutes

Agenda

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Princeton Youker Hugh DeWitt James Craig President Secretary Vice President Vice Secretary 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 Thursday, January 5, 2017 at 6:30 PM at the Wheaton Police Department located 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 Meeting Minutes 5. Disability Hearing – Robert Knight 6. Closed Session, if needed 7. Adjournment Posted on: __________________ by: ____________________________