HomeMy WebLinkAboutCCDATE=MAY 21, 2002 (11) IJnn�drnw nan;nexa
Marquette concert for consultant servicer has herrn Brudi7ed.
P. Kmlak mode precawions ofrccommtulariwu as ciseusead with die lnvestutent
Commivee I
Motion to hue eiilra LaSalle or Amcore based on Mn tpueue review and suhject to
review by C.Collins by the end of the march made by J. Novicki. wconded by T. BialeL
Carried.
Discussion regarding moving ofF.gahy bolding, under control of cuxodian. Motion in
move all FAulry holdings to custodian control made by J. Nowicki, seconded by J.
Henna. Carried.
Committee Fixed
Iing Pix el Incomee a is policy %rewnefix, aide Ford), 30
Commlly Fixed . the 7 assets b M managed OOY placed passive n i index fund). 30
fund wall
managed. the 70 %to hetemporebottaopens in
aturmcdimehind index
fund mull adapt e7Committeeoauresearwbocheroptions in maunirystructure.
Motion k, adapt de 7W30 fixed income asset struture m:We by 1. l leruici, saondti M'
T. Oialck. Carried. I
• Dixvssion of Intermediate Goo 1. Index Favids presented by Marquette. Motion to
appmvc ase ofNonhem Tm.q m e by 1. f icm ei, smoMb by 1. Nowdeki. Carried.
C. Calling advised to handle Sabminu physical,
New Bminess
Dascusxion regarding completion of the stale arcual ropon. 1. Nowickl advised the Board
that the personnel in 0s Finance Deparpnent no longer want to work on the repon and
other altematives need to be pursued. Fare lack of tune and difficulty in trarvsfernng
documentation the Board saw little choice but to utilioe Knox for completion of theaters
annual report. Motion to approve negotiating with Knox for completion of annual mpon
to be done by T. Binlek with a maximum cost of$1400.00 made by 1, Michels,
xcnrded by J. }!amici. CartiM S-1(DraN).
Adjommncnt
Motion to adjourn was made at 10:25= by T. Michaels, seconded by]. I Iearici.
Carried.