HomeMy WebLinkAboutCCDATE=AUGUST 20, 2002 ELGIN FIRE PENSION FIND
August 20, 2002
• AGENDA
8 30w
FIRST FLOOR
CITY HALL CONFERENCE ROOM W
Roll: present:
Absent:
Guests:
Minutes: Al;)21,2002meebag
Trevswei report -Knox Financial reports for April, May, June and July, 2002.
-Results of timeliness issue discussion.
Secretary report: -Marquette invoice 0r Rum-August, 2001
Lollims invoice for quarterly retainer fur July-Seplcmber, 2002_
-JPPAC Avmul urcmbustip far for 2002-2003.
• -Hutehivam military, leave of absence
-Rejection of annual repos by State
Unfinished busaws- -Hiring ofArrcure as custodian of both fixed and equity holdings.
-Sab iti mo physical- (Collins)
-Hiring of Knox to complete State annual report.
-Status ofcompletion of items requested by Marquette.
New Business: -Applications by new hires: Gmtroll, Galli, Koop, Talbot, Sardina,
Bradshaw, Chromct. Elm date of0&03-2002.
-Actuarial Valuation Report arrangements
. Adjournment: