AGENDA
BOARD OF DIRECTORS
POLICE OFFICERS MERITORIOUS SERVICE FUND
WEDNESDAY, DECEMBER 10, 2008, 2:30 P.M.
TOWN HALL, BUILDING ONE, CONFERENCE ROOM
I. CALL TO ORDER
II. COMMUNICATION FROM AUDIENCE
III. PENDING REPORT
a. Regular: Acceptance of Minutes: November 19, 2008
b. Special
IV. OLD BUSINESS
a. Adoption of Resolution #1
b. Financial Reports: Director of Finance
c. Review and Discussion: Section 4 By Laws Use of term
"Actuary"
d. Report: Draft Brochure
e. Review, Discussion and Approval: Draft Donation Forms
V. NEW BUSINESS
VI. ADJOURN
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