NOTICE OF MEETING
WINNETKA POLICE PENSION FUND
Winnetka Public Safety Building
410 Green Bay Road
Winnetka, Illinois
Wednesday, April 20, 2011
9:15 AM

The regular meeting of the Winnetka Police Pension Fund Board of Trustees will be held on Wednesday, April 20, 2011. The meeting will be held in the conference room of the Winnetka Public Safety building, located at 410 Green Bay Road in Winnetka, Illinois. The meeting will begin at 9:15 AM. To see the agenda packet, click here.

AGENDA

1. Call to order, roll call of members.
2. Discussion and approval of minutes from special meeting of January 20, 2011, meeting.
3. Financial report and approval.
4. Old business.
   1. Review of annual training requirements
      
5. New business.
   A. Discussion of actuarial assumptions
   B. Status of fixed income manager search
   C. Any other routine business that may come before the board that requires approval.
6. Open discussion.
7. Public Comment
8. Date of next regular meeting July 21, 2011
9. Adjournment.