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HomeMy WebLinkAboutCCDATE=OCTOBER 21, 2004 (6) • Secrci,�n,Report The Board scaa shined ural Daniel 0_vlallcv, 4ritchelI Whalen, Mochail Prep ahla, Brian Domaradai, Dohla Waexche, and Jason Meierhad applied for acceptance into the Elgin Firefb"hter, Pension Fund With a hire dale uC September r&, 2004. Mahon to nfrece appliwliory and appointment as members of the Fund made be, L. Mecum; seconded be P.. 9c hoc k. Carried. Discussion nae hold regarding the 200,5 meeting schedule for Board meetings. K Nelson to create schedule for approval of next r acu ng. Motion nr par: Marquette ivsneiaws no came for Septemher through November in the turnout of $6-150. • Southwest Ind astral Care LTD hDr.Ven) for Oliver disability need ical evaluation in rh e amount of gn90. • Buffalo Grove Orthopedic. A,csOciates(Dr. SLumelos) for Oliver disahility medical evadmtion in the amount of 56cm made us J. Noocki; seconder) by A. Schoch. Carried Board advised of reoccurring pavaimt to Narthern 'fmst of 9/30/04 smmment for 82665-92 for tenter, rendered. UnfM.A dIwin Boardrvn,cupdatedunstaLus of Olivetdkibilitvappliwti0n_ I . "liner has been m bra-1- pension doctors. Collins- iscoordinating, mattm between W/C and disabilts, F_ Diner has reamed legal representation. Vow Burcnpe.s 6. Laut(rbach made a brief introduction to the Board regarding her compmm and the procr,s wC .dll follon- in having them take mer the accounting process for rho. Board, e11ecLFe Janua}u 2005 The DOI report for 2004 will remain tlaoegh lawx Mcormting. Adjournment Motion to adjournetas urade st 0945am ova Yoakti; ores a ded by 11. Sehmk. Carried ALiachrnentsr. • -houice for Buffalo Green Orthopedichvaoc. -Invoice for Sou haest Industrial dale, LTD.