HomeMy WebLinkAboutCCDATE=AUGUST 19, 2004 (6) • uGfi�,�=i,�a n��=1
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The Board presented former hoard member and past President T. Michaels with
a plaque recognizing bis contributions and efforttFile o the re Pension Fund over
the last r,5 wars.
Motion was made to appr0ve. payment to O'Connor Office Interiors in the unaunt
Of S25 for ohana ng the look core toe the Pension file ubineLit, J. Nm tcla,
a«onded by M. Frieze. Carried.
Board Attorney, Q Collins, requested the Board, permisnian to contact Corporate
Counsel for the. City of Elgin related to the F. Oliver di..ahilit) request to allorrfor
the exchange of rewrds related to the worleern comp and disability injunv.
Motion to approvo information exdrangemade hp S. pooic Ili. eeconded by bl.
Felese. Carried.
The Board held ditx:ussion regarding the fimrce purdertiug ofitems for the,
pension fund without piior apprnral froze. Lhe Board. The tollmving resolution
%vasmadv Tho3c),irdSecreLiiviiiavptirdii. ritenisrequidbvttiepensin
tundfor asIII of nn traced S600.Do offer -btiningarT total from the Board
President. Motion to approve the abom msolnci0n razes made by J.Soncicki,
secoll M. Falese. Carried.
The Board diseased the possihihtq of Luring our paper files digitalized. The
becretarc rill investigale this possibility with 3o pall. rendors ulna do file.
sennning and conversion.
Sdjou`gment
Motion to adjourn xvas made at oygmm by J. Sovvvula, seconded by M. delete.
Carried.
'Aottedvidow:
-Exhibit 09-2004, sprwdtheelaho�rinngr�idod� increnset.
-dmcore statement: for Juk 2004.
-Knox statem rots for June 2004.
-0C amor Offive Interiors inrahce.