HomeMy WebLinkAboutCCDATE=DECEMBER 17, 2002 ELGIN F1RF.PENSION FUND
December 17, 2002
• AGENDA
R:30mil
FIRSTFLOOR
C1 I V HALL CCINPHRENCE ROCItd 'A'
Roil pin:
Absent:
Guest,:
Minute: November 19,2002 mcedng
I'reasuter' report -Knox Fnatclal reports for November.
-A amie report for November.
-Status oftavnination and transfer of funds out of MAS Mid Cap
Gmwtb fund, VarKwnpcn Emerging Growth Pond, Civardia4 :nrd
Hartford Stock fiend into Vanguard SRcP500 fund
Sasmsy report: -iDOI Adudnal Report.
Unfinished boniness: -Inveshnent policy envision ndopdon.
-Knox contract.
New Eusinass_ -Investment Courts e Recomm,adluions.
Adlonrnmenr.
•