HomeMy WebLinkAboutCCDATE=NOVEMBER 19, 2002 (3) . Secretary Report
Motion an araopt new hire Brien Sch nidi and Cherif Fonin srparmeW into the Pension
Fund made by V. Bead, seconded by L Mccu o Carried.
The Braid discussed the availability of Marquette rrprvwjiwnvec at the Broads
testings. The Boenl felt It imponwt that Marquette have a reprcvvn:a i ve at
meetings, especially during this transition time period. Personnelfrom Maquetictray
nor from meeting to coming. The Searclay hill next
Board
mermuc ul'any meetings
whom tber 17a. ecce will nut-be neresmry. The nen Buad meeting nae confirmed for
lkttmher O'".
llnlimshcd business
Motion to cable the revised Investment Policy as presented by Maquam until the
December meeting was made by 1. Nowieki, seconded by V. Neord_ Carried.
'rhe Rceretay m :room a copy is made available for C. Collins to review.
New Business
• The Board discussed the upcoming comma rearward for the services performed by Knox.
The hrvuvtment committee will discos with Knox a revision in contract work
ropurement end ces1. as well as looking into other funs saIn might he able to perform
the required work.
Adjournment
Motion to adjourn wax made at 0950an by 1. Fmsicki, went by V. Board. Carried.
Apartments:
City Of Firefghmi s Penmen Fund Merkct Val nes, October 30, 2002 by Marquette
Assaiabs
Knox Financial Statement September 90,2002 and October 21, 2002.
City Of Elgin Fireliglvers Pension Fund Arbitrator] Valuation Report for the year Januan'
1. 2W2 and ending December 11, 2002.
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