HomeMy WebLinkAboutCCDATE=FEBRUARY 24, 2005 (2) New:BtTsines5
Barre LL explained th ,. procedure they have followed for the transition of
pensioner payments to the Board. A. Barrett indicated they his P found some
discrepancies but very few for a fund one siza.
The Board held dismission on the recommended earrectious to pensioner
palm ents that mme identified ba 6nntmIrseh a , discrepancies. Full review and
resolullmr of paynmutissues to be Labled until the. March meeting.
Appruvat of 2005 pension fnuxaees wall also be, addressed at the March meeting.
Nominations vote taken for the position from the Board members for the
position of Board President. The only nominee was V. Beard. Nominations were
taeenfrom the Board members for the position of Board Seereterv. The only
nominee wa, A. Bialek. Motion to appoint V.Beard as President and A Bialek as
Semeta ymade, by J. Nuwiedd, seconded by 1.. Mecum. Carried.
Amn_ent
Motion to adjrnmn was made at 0941am by J. Nuwlcki; seconded by i.. Mecum.
Carried
Attaachnepta -
Knox reports for November k December 200q.
farlooce reports for December ¢004 &January 2005,
Marquette reports —Executive Summary e Quarter 2004, and Executive
Snmmary January 31, 2005.
Collins hill fordanaary—Man h Zoog.
Knox bill 1099r.
51 t � A- y �I ' Y
Kenneth J. Nelson, Recording Secretary Date approved
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