HomeMy WebLinkAboutCCDATE=SEPTEMBER 22, 2005 (2) m2--
ELGIN FIRE, PENSION FUND MINUTES
September 22, rams
Meeting eras called to order at 8:38am By V. Beard
Roll Call:
Present:
A. Bialek, T. Luppmo, M Falese, K Nelson,V. Sayer,J. Nowicki,
Absent:
L Mecum, F..Schack
Guest,
Minutes
The minutes of the August 2004 meeting were reviewed. Molina to accept the minutes made
by KNeLwn; seconded by T. Luppiao. Carried. J. Nowield at mined.
Treasurer Report
Lauterbach and Amen report was presentedby Ne Tmasurerforreview. K. Nciconmted
that Marquette would like to get together for a mcedngto discus funds that appearto M
underpedormh g. laocoment committee would meet and get backm the board for
ranmmendatiom.
• per allocadons were discussed. Bines.Elgin is in two separate counties, fonds are received at
different times, especially took County. They are usually delayed.
Payroll cmaceras Here diceused and mydiscmNncies have been corrected. It was advised
that employees should regularly check their pay checks and if there are questions to drect
them to the appropriate supervisor.
A motion was made to accept the Treasurer report by T. Lupplm, seconded by K Nelson.
Carried.
Secretary Report
IPPAC Seminar is coming up on today Oce i4w at the Popular C4eek Country Club in
Roffman Bstates. This is a free seminar and Fliers will be sent out to the members as any,
police or firefighters can atuard.
Unfinighedbusiness
More Whaleu' reti a vont amount was received and sent to Lauterbach and Amen f r
computation. A report wns handed out for review. His pension would be calculated on 26 yrs
and 6 months, equaling 66.25%. This was approved on a motion by T.Luppiao and seconded
by A. Bialek. Carried-
The
arriedThe new Board makeup was discussed. No decision was made at this time and di cion
was tab1M to a later Board meeting.