HomeMy Public PortalAbout07-01-14 Police Pension Board Special Meeting Agenda AGENDA SPECIAL MEETING OF THE PLAINFIELD POLICE PENSION BOARD WILL BE HELD ON JULY 1, 2014 4:00 P.M . AT PLAINFIELD LAW ENFORCEMENT CENTER 14300 COIL PLUS DRIVE PLAINFIELD, WILL COUNTY, ILLINOIS 60544 A) CALL TO ORDER B) ROLL CALL C) NEW BUSINESS: 1) Discussion on fiduciary liability insurance. 2) Seeking a motion to appoint Cook Castle Associates, LLC and Greg Kiesewetter as our exclusive Agent/Broker of Record. Roll call vote. D ) ADJOURNMENT – Request motion to adjourn