HomeMy WebLinkAboutPOLICE PENSION - 07/13/1976 - I
Board of Trustees ,
Police Pension Fund
Minutes of Regular Quarterly Board Meeting,
Tuesday, July 13 , 1976 . Meeting held in
Multi-Purpose Room, Municipal Building,
901 Wellington Avenue , Elk Grove Village ,
Illinois .
Prepared by: Richard Losch
Trustee-Secretary
PresidentRolnt Watson Cal
1 Call of 0ffsC led the meetin
Secretary ers• Presidentg to order at
absent Losch> rreasur Watson 7;22 p,m.
- excus er Cone ' Vice-pr
ed, Y, Ass . widen
diinutes of last ePersOnal business No Others
gecretary parlear�ary�
me th Y
strlbuted and min ting held on ruesd s xn attendance.
and y of letter from dies were approved at Written.
April
t en 3Cop , 1976 were
Watson ')rOPos on SCharpenter
ed s
made avail that documents requested ed by board
SeharPenter
e r would require g and n°tetakinb', by ScharPenter be
nt Pies th n the event Board agreed. of 2S fee per sheet to thethey be made availableat
Losch reported treasurerts office
4976 and thatresignation of
allcontributions
officer
Canary a Waltz,na
PProved ri had o
motipn carried, return of Cont but , Ween returned.n as o Motion ne 2�'
Coney Presente s, seconded by Losch, by
treasure
indicating o fund balance o fr s report as o
Discussion folio ce °f $1 , 212440$, 24. duly 2' 2976
be ver the boar wad regarding stepnd Ps t COPY attached.
d
ove
It was agreeattend any of the board articipating memo r, sin c6mmunication
d thatmeet ce t
Board wool a sPecia Ings °cher he members
ate informa be designated asl section of the Police
the officers.
Losch will tonal material w pension Matters lice Bulletin
Pursue this matt ill be POs don and that apPropri
s to
atter.
same
Secretary
2
Election of board officers was held and the following slate
was proposed:
President - Grant Watson
Vice-President - Robert Canary
Secretary - Richard Losch
Assistant-Secretary - David Farley
Losch moved to elect the above slate, Canary seconded, motion
carried.
Being no further business to discuss , the meeting was adjourned
at 7 : 45 p.m.
Submitted by
6Z
Richard Losch,
Trustee-Secretary
RL: dn
cc : Watson
Canary
Losch
Farley
Coney
P . Turner
L . Turner-
Willis
t B.B .
If File
3 -