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Police Pension Fund Board

Regular Meeting

Wheaton, IL · January 4, 2018

AgendaMinutes

Agenda

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Hugh DeWitt Princeton Youker James Craig Tim Bayee President Vice President Secretary Assistant Secretary Trustee NOTICE OF A 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 4, 2018 at 5:00 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 Withdrawal of Disability Application for Robert Knight 5. Approval of Regular Retirement Application and Benefits for Robert Knight 6. Closed Session, if needed 7. Adjournment Posted on: __________________ by: ____________________________