HomeMy WebLinkAboutCCDATE=JUNE 17, 2004 (8) • ELG N FIRE PENSTO\ FfWrD MINUTES
June 17, 2004
Meeting vas rel led to order at S:.38am I'residentV' Beard.
Roli 6�II hp,Sccrcmry K. Nelson.
Pm not
V. Beard, K. Nelson, M. Falese, T. lauppinn, A. Bialek, .T. Novicki, 4 Mecum
Ahwnt F.Schack
Guest P. Krolak
Minutes
'I he min Liles of the April 21, zooq meeting eTi 0 res
'ed. Motion to accept the
nlimuteseasmadebyJ. Nn+ic J, seconded by M. Fades C'.amed.
It aET717 Report
Motion m confirm receipt of repots from enox'rn April 2004, and fvuuu Ann Ole
for_4pril & May 2004 made by J. Noeich, seconded he L. 3lenne CarriM,
J. Noageld and P. Krolak notified the Board that the rebalancing of hinds from
the RnroPacific and I I'arlfncd into the Northern Trust Intermediate Gov. pond
o ae completed.
P. Krolak presented the Msnquette Execudive Sunman Mrs 31, 2004 to the
Ronrrk Motion to appous e report made by T. Rig sk, .seconded by T. lumpinu.
Carried.
Nodce arae given to the Board that?not Junes is n0longer with the Illinois
Dep'o mend ul❑6arance. -
Sees ataB,Report
The Board was updated regarding the Williams QILDRO issues.
The Enurd vas adriaed that Knox is still x,m'king an the State Report and Las
rueiced an extension firm the State.
'l lm Board iris advised of pension fiord upplicadons submitted by new hires.
vtichacl Villarreal, Mickey Widtold4 Chi rnopher Clausen, Michool 'I muni,
Tinmtho Radom, Curtis Hanson, LIMO Cover, and Randall Frcise ll.
MOLon to approve the individual applications as omnibus made le L. Mecum,
Warded by M. Falesa Carried.