NOTICE OF RESCHEDULED REGULAR MEETING
WINNETKA POLICE PENSION FUND
Winnetka Public Safety Building
410 Green Bay Road
Winnetka, Illinois
Thursday, April 18, 2013
9:15 AM

A regular meeting of the Winnetka Police Pension Fund Board of Trustees will be held on Thursday, April 18, 2013. The meeting will be held in the classroom of the Winnetka Public Safety building, located at 410 Green Bay Rd. Winnetka, Illinois. The meeting will begin at 9:15 am.

AGENDA

1. Call to order, roll call of members
2. Financial report and approval
3. Discussion and approval of minutes from regular meeting of January 31, 2013.
4. New business
   A. Small Cap manager search update
   B. Review and payment of bills
   C. Status report on pension participants and recipiants.
5. Old business
   A. None
6. VI. Public comment
7. Set next agenda
8. Date of next regular meeting July 18th, 2013
9. Adjournment

The Village of Winnetka, in compliance with the Americans with Disabilities Act, requests that persons with disabilities, who require accommodations to
allow the to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the Village ADA
Coordinator, Megan Pierce, at 510 Green Bay Rd, Winnetka Illinois 60093 (Telephone: 847-716-3543; T.D.D.: 847-501-6041).