HomeMy WebLinkAboutCCDATE=OCTOBER 15, 2002 ELGIN FIRE PENSION FUND MINU'LE5
Warm 15,2002
Meeting was called to order at X li m.
Present 'I Michaels; V. Beard,J Her net, K. Nelson, T. Bialek, 1. Novicki, 4 Meurm
Absent: E. Schoek.
Guests: Pat Krolak (Martindale Associates), Rodney Overcast (Marquette Associates),
Cary Collins
Minutes
Themirwtesofthc Aiipist20, 2002meetingwerereviewed. Motion to accept the
Auymst minutes by 1. llel ei, seconded by V. 6emrd. Carried,
Treasurav Report
Motion to accept Knox Financial report for August made by V_ Bcerd, seconded by 1.
Hon iei. Crwnm.
Discussion mgaNion whether it was necessary to have Knox report in addition to the
• report we receive from Ameere on a monthly basis. It was agreed that we vhotdd
continue to request both mports.
Discussion of the Actinium Report tabled until the November meeting when it can he
pecwnted by 1 , Sharpe
Board was notified dant the anmul repos had been connected by Knox and accepted by
the State.
Secretary Report
Motion to approve payment of Marquette invoice for S hwintreeNoventber 2002 in the
ammmt of.$6250400 coos made by J. I lenrici, seconded by V. Beard_ Carried_
Motion to approve payment ofC. Collie, insuice for quarterly restrict for Ocmher-
Dmanbur2002 in the amount of$300.00 made by 1. Ilemici, seconded by J- Novicki_
Carried.
Motion to approve payment to Buffalo Grove Orthopedic Association in the amount of
S775,00 for tire examination and disability certification for W. Sabatino made by 1.
Hennci, seconded by L. Mecum. Carried.