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HomeMy WebLinkAboutPOLICE PENSION - 07/10/1973 - 666 Londmeier Road BOARD OF TRUSTEES of the POLICE PENSION FUND Village of ELK GROVE VILLAGE, ILLINOIS Regular Quartly Meeting Tuesday, 10 July 1973 The meeting commenced at 7 :09 P.M. at the Elk Grove Police Department. In attendance were, Watson, Farley, Coney and Losch, Canary was absent. Losch reported two (2) resignations , Robert McNamara effect- ive 30 June 1973 and Russell Marinec effective 31 July 1973 . Also two (2) new officer assigned , Vincent Lopez and Jeffery Stone both on 2 July 1973. Election of officers followed, slate presented; President, Watson, Vice President, Canary, Secretary, Losch, and Assist- ant Secretary, Farley. It was motioned by Farley to elect the slate as presented, seconded by Losch, motion carried. Coney reported $38, 000 . 00 available for investment by Monday, 16 July 1973. Watson directed to check current bond listings by Friday, 13 July and all Trustees will be contacted by tele- phone that date as to investment. Watson inquired as to the status of the annual report. Coney indicated that the staff is working on the report and is in the process of preparation. . Meedting adjourned at 7 :30 P .M. Submitted by L . Richard Losch Trustee-Secretary 11 Jul. 73 RFL:lvb cc: Watson Willis Farley L. Turner---- Coney urnerConey P. Turner Canary BB