HomeMy WebLinkAboutCCDATE=NOVEMBER 19, 2002 rLo.�� M¢c✓�
ELGIN FIRE PENSION FUND
November 19, 2002
• AGENDA
8:30am
FIRST FLOOR
CITY HALL CONFERENCE ROOM `A'
Ron: presdat
Abstain
Guests:
Minutes: October 15,2002 meating
Treasured report: Knox Financial sports for September and Octoher.
✓-Amcnre repair for October.
((++du rzod Report— lhn Shame
-Statue of transfer of funds from internally managed to
NoNtun"I rust.
-Starting oftmnafer of funds Gom Guardian to Vanguard S&1'500.
-Sutus of wa sfnr offunds from retail shares to Admiral class
shares for Vanguard hands.
Status of termination and transf of fonds our of MAS Mid-Cap
f trodrfiord, Vankarnpen Emerging Growth Fwd, and Hartford
• Stock fwd into Vanguard S&11500 fiord.
Saxctary report'. -Applientionofnewhhes; Brian Schundt and Chariflbrtm.
Him date of 09/0912002
UNinidhrlbuaiacss'. -investment policy revision adoption
Naw Bosineas:
AdJoununcnc
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