HomeMy WebLinkAbout04/19/1982 FFPB MinutesIE
MINUTES OF THE REGULAR MEETING OF THE
MOUNT PROSPECT FIREMENS' PENSION FUND BOARD
APRIL 19, 1982
CALL TO ORDER
Secretary Lt. D. Barra called the meeting to order, in
the absence of President Pairitz.
Present upon roll call: Richard Jesse, Treasurer
Lt. D. Barra, Secretary
Del Ulreich, Firefighter
George Cullens, Retired Firefighter
Ron Olsen, Firefighter
Carol A. Fields, Village Clerk
Absent: Lawrence A. Pairitz, President
Carolyn J. Krause, Mayor
Village Attorney
Nominations were opened for President Pro -Tem.
Carol Fields, seconded by Del Ulreich, moved to nominate
Richard Jesse as President Pro -Tem. There being no further
nominations, nominations were closed. On the call of the
motion for Richard Jesse to be President Pro -Tem, the vote
was unanimous in favor of the motion.
APPROVAh OF MINUTES
Ron Olsen, seconded by Carol Fields, moved to approve the
minutes of the last regular meeting of the Board held
January 18, 1982.
Upon roll call: Ayes: Unanimous
Motion carried.
TREASURER'S REPORT
Carol Fields, seconded by Lt. D. Barra, moved to accept
the Treasurer's Report, subject to audit.
Upon roll call:
Motion carried.
Ayes: Unanimous
COMMITTEE REPORTS MEDICAL COMMITTEE
It was reported that„a letter was submitted to the Fire
Chief with the doctors findings and recommendations on
the recent physical examination of retired firefighter
George Cullens. It was also stated that the report
indicated George Cullens' medical condition did not allow
him to return to duty. Inasmuch as a copy of the letter
was not available to the Board, the Secretary was instructed
to obtain a copy for the records.
The"Medical Committee had nothing else to report.
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FINANCE COMMITTEE
Del Ulreich stated that he had attended the Village Board
meeting to request the required funding. It was reported
that the Village will allocate the amount of dollars
specified by the State of Illinois,Insurance Department.
Copies of recently revised Chapter 108-1/2 were distributed
to those members in attendance. -
OLD BUSINESS
It was stated that the Secretary had sent a letter tc
the Department of Insurance supporting the continued
membership in the Fund by Firefighter Paul Watkins.
NEW 'BUSINESS
Secretary Barra reported on the election held within the
Fire Department for the three year term held by Del Ulreich,
which term would expire in April, 1982.
Those members of the Department seeking the position and
the votes cast for each candidate are as follows:
Sam Baas 5
Donald Burger 7
Bob Clark 3
Virgil Strzelecki 0
Paul Watkins 3
Del Ulreich 33,
The Boardcanvassedthe.. votes cast and it was declared
that Del Ulreich wasthesuccessful candidate for the
3 year term to expire April, 1985.
It was discussed whether this meeting was the appropriate
time to elect a President for the one year term.
Lt. D. Barra, seconded by George Cullens, moved to
elect a President at this meeting.
Upon roll call: Ayes: Lt. Barra, George Cullens
Nays: Richard Jesse, Del Ulreich
Ron Olsen, Carol Fields
Motion failed.
Election of the President would take place at the next
regular meeting of the Board in July, 1982.
ADJOURN
Del _Ulreich, seconded by George Cullens, moved to adjourn
the meeting.
Upon roll call: Ayes: Unanimous�:P
Motion carried.
The meeting was adjourned at 7:57 P.M.
Donald E. Barra, Lt.
Secretary