AGENDA
BOARD OF DIRECTORS
POLICE OFFICERS MERITORIOUS SERVICE FUND
WEDNESDAY, NOVEMBER 19, 2008, 3:00 P.M.
TOWN HALL, BUILDING ONE, AVON ROOM
I. CALL TO ORDER
II. COMMUNICATION FROM AUDIENCE
III. PENDING REPORT
a. Regular: Acceptance of Minutes: August 6, 2008
b. Special
IV. OLD BUSINESS
a. Adoption of Resolution #1 (FOI Legal Opinion enclosed)
b. Financial Reports: Director of Finance:
c. Section 4 By Laws discussion: Use of term "Actuary"
d. Draft Brochure: report
V. NEW BUSINESS
a. Draft Donation Forms: Director of Finance
VI. ADJOURN
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