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HomeMy WebLinkAboutPOLICE PENSION - 05/10/1994 - Police Pension Minutes7 - Minutes of the Elk Grove Village Police Pension Board held M ,r}1 Y1''994 <#t 901 Wellington, Elk Grove Village IL Myles Greenberg Acting Secretary The meeting was called to order by President'Thompson at 6:30 p.m. Present ; were'Diemer, Greenberg, and Celia. Absent,wa.s Stone. r Old Business Greenberg presented to the Board the election results from the Trustee election held on April 18, 1994. 56 ballots cast, 112 votes Myles Greenberg 49 votes Craig Celia 31 votes Ken 'Deters 29 votes John Otzwirk 1 vote Rick Mason 1 vote John Suarez 1<vote A motion was made by Diemer, seconded by T ompson, to accept the election results. Motion carried, e � < ` �(.a_c�r� �� VR ,e (� ��,4r., re -'e Diemer received pricing on Zero Coupon Bonds from Treasurer Hilda'Ingebrigtsen. Diemer will meet with her this''week'to instruct her as to what to sell. A portion of the profits will be invested with Robert Loucks Investment firm, and also with The Guardian. New Business A motion was made by Diemer to;appoint Greenberg as Acting Secretary until the July meeting when the Board shall appoint the positions for all of the `Board 'members. Motion was seconded by Thompson. Motion carried. No further business was conducted. President Thompson announced the next Board meeting would be held on July 12, 1994 at 6:30 p.m. A motion was made by Thompson to adjourn the meeting, seconded by Diemer. Motion carried, ZMys Greenberg Acting Secretary s ':