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�lUl 'i'rC11� nt;tOn <br /> BOARD OF TRUSTEES <br /> Of the <br /> POLICE PENSION FUND <br /> ' Village of <br /> ELK GiYGVE VILLAGE, ILLINOIS <br /> l:cgular ou,[rterlN fleeting - Tuesday , 16 July 1974 <br /> Me tir.p `.aa c;.11eorder to orer ;.t. 7 : 08 p .m. at thUIR Grove <br /> Village Police liepartment . In attendrnce were President <br /> 1t'atse71 , Secretary Losch , Assistant Secretary Farley and <br /> TroasL:rer Coney . Vice President Canary was ou duty , but <br /> not present . <br /> Minutes of previous board meeting were accepted. <br /> Secretary Losch: reported that Sam Pitassi resigned on the <br /> 24th of Jime 1974 and that contri.buti.ons of ,$m' 4S . 26 were <br /> refunded. Loscli moved that the Treasurer be authorized to <br /> refunit above amount , Fancy seconded, motion carried . Losch <br /> also reported that; Pat Turner of- the Finance Department had <br /> indicated that 520 , 000 . 00 tcould be available for investment. <br /> on/or/;about 1 August. 1974 . <br /> There followed the election cf officers . Farley nominated <br /> the foIlnw� llg slate : <br /> President - Watson <br /> Vico President - Canary <br /> Socretarl- - Losch <br /> Assistant Secretary Farl.ev <br /> Losch mov-d to close uominati_ons , Farley seconded , motion <br /> carried . Losch =roved that the Secretary° cast one unanimous <br /> ballot i'Pr above slate , Farley seconded , motion carried and <br /> ballot cast . <br /> _bes&I 1c.3 - inr'.tx t' ccT ttl ch_>c4. with \'i11 a C"Ler]: to jnsurc <br /> L 1 tII `n + r I`x ') „TmcnI arc currcTit and that <br /> I . I) . .-,jIds be i _ :�uod n <br /> heal],, no further bu_.iness to discuss , Lo -,ch mored to adiourn . <br /> 1;1oLi.ol; earr-:icd . Meeting nclJourned at 7 : 19 p .m. <br /> ('Jo't;d time of n:ecYi1l 11 minutes . ) <br /> Suhmi l by , <br /> Lti.�hie}];Ini l,o,ch <br />