Police Pension Fund Board

WHEATON POLICE PENSION FUND 900 West Liberty Drive, Wheaton, Illinois | 630-260-2161 Brett Mathieson Hugh DeWitt Princeton Youker James Craig Matthew Litfin President Vice President Secretary Asst. 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 Wednesday, September 21, 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. Review/Approval of Board’s Response to the IDOI Draft Audit 5. Approve Revised Regular Retirement Benefits with Retroactive Payments – Richard E. Janske and William J. Plass 6. Closed Session, if needed 7. Adjournment Posted on: __________________ by: ____________________________