HomeMy WebLinkAboutCCDATE=NOVEMBER 26, 2003 (3) • adxised that Secretary Nelson continue to submit the approved hills to his office,
but requested the bills be sent to him or his secretap' for handling.
C Cullum eddresced the interpretation of the Pension Code in regards to the
Pileggi refund. C. Collins advised the Board that he did not believe,the intent of
the code was to deny refunding of payments made by an individual who wti
fermi nmed for cause by the Dopartnrent. J. Nm icki made a motion that a letter
he sent to U. Pileggi advising him that he is entitled to a rebind upon request
Gam the Fund in the amount of S28n.89, secondM In K Nelson. Carried.
Unfinished di,7 ess
Ne'w Ruzine v
The Board nas advised that IC Nelson hnd contacted accounting firm,
l mmbach, in regards to investigating alternatives to using KnoX Aeennnting for
handling the Board's accounting business due to ongoing problems with haox,
The Board requested the Investment Committee meet with W uterbach to diseass
the matter.
'I he Board discussed scheduling recommendations fur nett Years meetings. K.
• Nelson to fallow up on and generate a schedule for 2004
Xnjnurnniuent
Motion to adjourn rias made at out onto by 1 . Michaels, seconded by L. We=
Carried.
��n'achments:
-Knox repot for September 2003.
Illinois Dnparvnmd of fnsarnnve Pae LeYp Report for Fiscal Ycm And 2002.
-Aunwe report for October 2003.
-Knox mpPlewental billing for annual report tow.
-Iconic from Janice Heinemann &tisociates.
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