HomeMy WebLinkAbout09/15/1988 FFPB Minutes Special MeetingMINUTES OF THE SPECIAL MEETING OF THE
MOUNT PROSPECT FIREMENS PENSION FUND BOARD
SEPTEMBER 15, 1988
CALL TO ORDER
President Cavello called the meeting to order at 8:30 A.M.
ROLL CALL
Present upon roll call: Chief Edward Cavello, President
Richard Jesse, Treasurer/Comptroller
Randy Werderitch, Firefighter
Brian Ipsen, Firefighter
Carol Fields, Village Clerk/Secretary
Stuart McKillop, Firefighter
Absent: Donald Barra, Retired Firefighter
Carolyn Krause, Mayor
Village Attorney
REQUEST FOR MEMBERSHIP IN PENSION FUND: ERIC MONSEN
This request was continued from the Special Meeting of the
Pension Board held September 8, 1988 in order for the applicant
to have a skeletal X -Ray of his back, prior to being considered
for members: -lip in the Fund.
The X -Ray was taken and the physician reported there was no
abnormalities.
Randy Werdertich, seconded by Richard Jesse, moved to accept the
application of Eric Monsen into the Mount Prospect Firemens
Pension Fund.
Upon roll call: Ayes: Cavello, Jesse, Werdertich, Ipsen, Fields,
Mc Killop
Nays: None
Motion carried.
Chief Cavello stated that the annual Firefighter Association
seminar will be held in Elmhurst on October 28th. The Pension
Fund will pay for any member of the Board wishing to attend and
they should notify Dick Jesse so that a check can be sent.
Firemens Pension Fund
September 15, 1988
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ADJOURNMENT
Stuart McKillop, seconded by Randy Werdertich, moved to adjourn
the meeting.
Upon roll call: Ayes: Unanimous
Motion carried.
The meeting was adjourned at 8:43 A.M.
Carol A. Fields
Secretary