HomeMy WebLinkAboutCCDATE=MAY 21, 2002 (2) • ELGIN FTRE PENSION FUND MINU'I FS
May 21, 2002
Meering was called to order at 8:41not
.
Present: T. Michaels, V. Beard, 1. Hemiel, K. Nelson,T.Bialek, L Nowicki,
Absent E. Sdmek, L. Mcvmm
Guests: C. Collins. P. Krolak
Minutes
The minutes of the Fobmary 19, 2002 meeting were reviewed. Motion to accept the
Februarymmutes by 1. Henrici, seconded by V, Beard, Canid.
Treasurer Report
Some mailings
should
going to the Finance
We hsenonent aredthe April repos yet.
Some mmlings iscshouldbegoingto KFinance Departmentare being seat bass
Bialekart this is causingsomedelayhi Knox getWeiNDrmess o o rtimelyboons. 1.
Nowicki tospeak with Ka on embedngimproving the timelinessried, purls. Motion
• to accept Murch report by J. Henrici, seconded by V. Board. C'arrird.
1. Nowicki advised ween completely out ofKeypon account aced fiords are in our money
amcketaceount Holdings in Dartford have been moved out ofthe ennviry andialothe
same corresponding mutual fund.
Secretary Report
Board was advised of D.S. Abram, derision to leave his pension conrcibutions N the Toad
despite his separation from scrviot
Board was advised the J. Fevcr did separate brain service is a deferred pensioner as
provioasly approved
IIomd t odlinl lc«ors had loyst sent m Apple liih and Baker, those advising of our
hiring of Marquette
Marquette billing for 1"installment of contracted f for pound of March 1, 2002
through May 31, 2002 in the amowt of$6250.00. Motion to pay made by T. Bialek,
seconded by I. Henrici. Canned,
C. Collins bill for retainer fees for AMI, 2002 through June, 2002 in the amount of
S300.00. Motion to pay made by J. Henrlci, semvdd by J. Nowi ki. Carried.