HomeMy WebLinkAboutCCDATE=JANUARY 22, 2004 (2) • ELGIN F4 L PENSION FUNI.I MfNUTES
Janumv 22. 200q
Meeting ens an l led to order at 8:35am President V. Beard.
Roll Call by Secretmo K. Nelson.
vresenL
V. beard, J. Nooicl, I.. Mecum, K. -Nelson, M. Palese, E. Betroth
db� y, '1'. Michaels, A. eialek
Guest: P. Kroluk, f. Sharpe
Dliimtc-
The minutes of the Nut ember 26, 2nog meeting rare revieoed. Motiontouccept
the minutes nas made he L. Mecum, seconded by M. tale r_ Carried.
Tmdtffl er Report
The Board was advised that no sports fur Octoher, November, and December
• 2003 find been received he Knox Accounting.
The Ammre financial statements for Novemher and Decemhnr 2003 acre
rextgtvvd no approval due to lack of Knox reports to compare to Anreorc
stnlementi
The ketunrial report from Sharpe Actuary mr .Iantmrr r, 2003 ryas presented to
the Bound by 1 .. Sharpe. Motion to npprote acturI in report made hp R. Sdwek,
seconded be M. Falese. Carried.
.I. Nmvicld confirmed that a hitting that the Secre rip had rmcived Gam Sharpo
was the ze,pon,cibilio of dre Citvof Eight, northe. Pension Board.
Se'rvf-Rep-
K. Nelson advised the Board that o had rfevived the annual state report form
Knox that has been accepted In the, Depmhnmrt of Insurance. Copies to be sent
to M. t'aiese, E, Sdrock and V. Beard
K. Nelson submitted the meeting schedule for 2004. Motion to nppia.e schedule
madC IJV L. Mecum, seennded Ly M. knlfaC. Ctlrrled.
• Motion to appnoe the billing &om Marquette for Decenrhnr 2003-FebmmrV 2004
in the amuunt Of $fi250 ryas made. he B. Schack, smnnded by L. Mnnum. Carried.