HomeMy WebLinkAboutCCDATE=MAY 23, 2006 ELGIN FLEE PENSION FUND MINUTES
May 23, zoo6
• Meeting was Cal led to order at B:Suam by V. Beard
Noll Call:
Pres S A Blalek, K Nelson,J.Nowicki,V. Beard
Alwent
Guest none
Mi1710
The minutes of the April 2006 meeting were reviewed. A motion was made by K Nelson
seconded by V. Beard to accept the minutes. Carried.
Tre Reputt
J. Nowieki would check on wiry the Bank and Market values were off, in the lauterbach and
Amen report, and get back to the board. K Nelson would check on the status of reviewing the
-a- managers as presented at the last meeting.
A motion was made to accept the Treasurer report, as presented by K. Nelson, seconded by A.
Bialek Carried.
Secretaq,Repurt
• Format forthe Agendas was discussed It was recommended that an additional "Mise"
section he added to cover last minute items.
Unfinished business
The -2 appointee positions were received from Mayor Schack. J. Nowidd and Dan Welter
were the two appointed A motion was made to accept them to the Board by K Nelson,
seconded by A. Bialek. Carried.
Roush awrnripmcity still pending.
Beason reuprocity.still pending.
Sudan question still pending
R Wilkening has set up an account and is back to direct deposit as required.
Denuded physicals pending:
R.Gross
D. Olson
W. Sabatino
Disabled member P. Oliver physical result were received. He is still disabled per Physician
physical and a motion was made to pay the bill of$650.00 to Dr. Levine, seconded by K.
Nelson. Carried
•