NOTICE OF THE REGULAR QUARTERLY MEETING OF THE CHAMPAIGN POLICE PENSION BOARD OF TRUSTREES

Date of meeting September 19, 2007

Time of Meeting 1:30pm

Place of Meeting Champaign Police Department

Agenda

1. Approval of minutes
2. Approval of financial report
3. Approval of vouchers
4. Old Business
   1. Caudill disability matter
   2. Department of Insurance/1st Midwest Bank – CUSIP numbers
5. New Business
   1. Becker Burke Fees
   2. Pension changes that have occurred since July 1, 2006
   3. Office Space
   4. Becker Burke quarterly report
6. Posting
   1. A copy of this notice she be posted at the Champaign Police Department at least 48 hours in advance of any given meeting.
   2. Eighteen copies of this notice shall be made to the news media in the reporter’s room
7. Disabled Parking: There are two spaces provided for disabled parking on the north side of the Police Department. If you have questions regarding the disabled parking please call Bill Neumann at 356-2779.