HomeMy WebLinkAboutCCDATE=JULY 23, 2004 (2) l LCIN FIRE PENSION FUND MNUTES
• Julr U.1, 2004 f —
Meeting was called to order at 8:351111 President V. Board.
Roll Call by Secretion K. Nelson.
Present,
V_ Board, K. Nelson. M. Pelee„T. Nowicki, L. Mecum, A. Biulek (08,55)
Absent, E. Scdock, '1', Luppino
Crest P. Krolalc
)T'res
The minutes ofthe Amu ry, 2004 meeting were renewed. Discussionidentilled
,In runs III spelling of IF V,idtfeldt's name. Motion to accept the minutes with a
orrection to the spelling was made by L. Mecum, sec ended by J. Nowicki.
Carried.
'l leasm'e{tteport
• Knox report from May 2004 and ArrcOre report from hme 2004 were too few ed
hp the Board. P. Krolak presented the Board with a report from Marquenefor
Lhe Executive SummarT 2nd Quarter, 2004. Motion to approve the. Marquette,
Knox and Amcore, reports made by J. Noa.icki, secondedby M. Falese. Carried.
S''elar\,2epUr_l
Public Act 093-0689(HB699) wss disc"wed by the Board. Motion toapprUve the
3%' increase Car widows and dependents pending confirmation from the Board
Counsel nadebv A. Bodclo Neeonded by.L Nowicki. Carried.
BUdirdidiscu,sed the renewal ofourconametw9th Marquette Aeso6ates for
sonadting sessions. Contract is for September 1, 2004 Lhruugh August 91, 2oo6.
Fee isfar S26,000 ean "Ev. Motion to approve and renew Our Contrastwilb
Maryuelte 4ssounLes was made by L. Mecum, seconded by A. Rialek. Carried.
UGC111,1 ed 17=lell
Motion to amend the Tm estri Puliq to reflect the allowance for the Stable
Value Fund investment rip to 1o% of fund pending Board Counsel approval made
b_vJ, Nowdcki, recorded by A. Biulek Carried.
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