Firefighters’ Pension Fund Board of Trustees Special Meeting

NOTICE/AGENDA

VILLAGE OF MORTON GROVE

FIREFIGHTERS’ PENSION FUND BOARD OF TRUSTEES

WILL HOLD A SPECIAL MEETING AT

9:00 AM – MONDAY, OCTOBER 3, 2011

AT FIRE STATION # 4, IN THE TRAINING ROOM OF

6250 LINCOLN AVENUE, MORTON GROVE, ILLINOIS

1.    Call to Order – President Gary Melbye

2.    Roll Call

3.    Approval of Minutes – May 17, 2011, Regular Minutes (as amended in 8.b.)

August 16, 2011, Regular Minutes

4.    Other Business and Comments by Board Members

5.    New Business

1. Presentation of the Darren Williams Pension Hearing

1. Tax levy recommendation to Village

    c.    Reminder of next regular meeting date – 3:00 pm, Nov. 15, 2011, at Fire Station #4

6.    Adjournment