HomeMy WebLinkAboutCCDATE=FEBRUARY 24, 2005 • Ei CiN FIRE�PE➢S1ON.I UNP-MNL„CE.S
Eebruary -1, _005
Meernb was called to order at 8.38am Provident V. Beard.
Roll Callbr SecrelarvK Nelson
Pecsen :
V. Beard, A. Bialek, J. Novicki, L. Mecum;T.l.uppinq Ken Nelson
Absent
M. Falese, E. Schock
l pest.
Pat Krolak (Marquette), Allison Barratt Q.auterhoch), Bob Bell, Cary Collins.
IN FWI R
The minutes of the Drecluber 17, 2004 meeting were ved. Motion to amept
the minutes made by J. Nookl i; seconded In 1. Lupyha
Pit'Ma 'er,Report
Reportsfrom Knox for November K Uecem cr 2004, and the. reports from
• Arncore for December 2004 and .Innuary 20e5 noted into the record as received.
11. Molak provided an overview of the Executive Summary JanuarT31, 2005.
Recommendation from Marquette to rehalanoc from overweighting is
International to Fixed Income: Move $Un,000 final Lure Pacific, SrSo,000
from First Eagle, and $g5o,o0o from Ariel all into the. Northern Trust account.
Moron to move the ahove monies into F Alitrn 'I'met made by J. Nowicld,
scorched by L. Mecum. Carried.
SecaetzrS;FclioR
Motion to ap prove payment of Collins bill for Jmmma , Format Y, and March
2005 in the amount of$65omade byL. Nfoenm, seconded by A. Bialek. Carried.
M Orion to approve payment of Knox bill fur ro gr preparation and mailing in the
ountOfSxa4.tamadebyJ. Nowichi, seconded by T. Luppino. Carried.
Board was advised of_mminms being offered by Sldte't'reasurers office.
U"nfinished business
C, Collins advised board that Laron Golden is nmv LL Frank Olnela A ornev for
the disability-application. C. Collins advised we are ready to proceed with the
disability Learing as soon as date is set. Recommended Board members check on
availability for March 18, 25, or eq.