HomeMy WebLinkAboutCCDATE=JULY 23, 2004 (3) Motion in approve the iuveainrent of $1.8 M f,5%) in ABV AMldo Subic Value
Fund made by J. Noaickn seconded by L. Mecum. Carried.
NII
Motion to rcimhursa the Man Mrs. Department for the costs incurred related to
the IPPAC conference made by A. Blalek, seconded by L. Mecum. Carried-
Mutimu to uppruve pa}anent of plaque costs (Michaels) from Andersen's made by
M. Fales4 second d by L. Mecum. Carried.
Motion to approve pivuent or the lPPACmembership fee fur 2004-200,,n made
by A. Bim leek, sec mded be M. Palese. Carried
Motion to approy e payment of Collins imolce for July through September 2004
made by L. Mecunn, seconded be A. Bialnh. Carried.
Motion to approve payment of Knox ins nice far June x004 and progress belling
for State. insurance Report tirade by L. Mecum, seconded by M. Falese, Carried.
Motion toqpproy e pay men t otmenice from 0'Comer office Interiors for mw
pension liliug eabinet made by L. Mecum, scennded by A. Bialek. Carried.
Board was advised of payment for Northern Trust per contract.
Board was advised of letter from Topinkn.
Board Was advised of summer hour,for Collins office.
Adjournment
Motion to adjourn was made at no by L. Mettun, seconded by A. Blalek.
Carried.
At7sI711ents:
-Mavquette,Nssoeiates lexoentive. Summary Second Quarter, 2001-
-Anrwre statements for June 2004.
-&rox statements for Mev 2004.
• Macqutlte lm-estrnent Consulting Agreement.