HomeMy WebLinkAboutCCDATE=AUGUST 20, 2002 (2) EiSTEN FIRE PENSION FUND MINUTES
August 20, 2002
Meeting was sidled to order at 8 goam.
Present T. Michaels, V_ Beard, J. I fennel, K. Ndnu i,"1'. Bialek, J_Nnwieki, I., Mecum
Absent P_ Schock.
Coasts:
Minutes
The minutes of Is May 21, 2002 meafn"are reviewol Motion to accept the May
mnmtes by J. Hennei, seconded by J. Novicki. Carried.
Tmvraur Report
Knox Financial report for July 2002 reviewed. Motion to accept report made by l..
Mecum, seconded by 'I Bodek. Carried.
I Nowieki stated he bas not spoken with Knox regarding the timeliness of then reports
but that noet recent report ecu in acceptable lime table. J. Nowicki to di suss with
Marquette regarding plem for information exchwge between emltiax
J.Novicki reported Slurps s preliminary ammrtel report is complete and it is expected
decubs City Of Flgin will need to put in additional finding for police and fire pensions.
Repnrt should be ready lot Scpnn be meeting.
Secretary Report
Motion to approve payment of Marquette invoice 1'or Jum-Am nst 2002 in the amount of
$6250.00 was made by L. Mrcmq wconded by V. Beard. Carried.
Motion to approve payment of C. Collins invoice for quarterly rcmince for July
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Septemher2oo2 in the amomn of$304011 made by l.. Mecum, seconded by J- Hcmici.
Carried.
Motion to approve patemat ol'1PPAC annual membership fee for 2002-2003 in the
amend od"woLomile by .I.timnci, seconded by E Museum. Carried.
Board was notified oft year nilimry leave of absence Fir FF Richard Hutchison_ R.
[Bre icon will be able to "buy back" croviblu service time upon return but will currently
be considered inactive
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