HomeMy WebLinkAbout01/20/1987 FFPB MinutesMINUTES OF THE REGULAR MEETING OF THE
MOUNT PROSPECT FIREMENS PENSION FUND BOARD
JANUARY 20, 1987
CALL TO ORDER
President Cavello called the meeting to order at 8:20 A.M..
ROLL CALL
Present upon roll call: Edward Cavello, Fire Chief/President
Richard Jesse, Treasurer
Delbert Ulreich, Firefighter
Ron Olsen, Firefighter
Donald Barra, Retired Firefighter
Absent: Carolyn Krause, Mayor
Randy Werderitch, Firefighter
Carol A. Fields, Village Clerk/Secretary
Village Attorney
APPROVAL OF MINUTES
Del Ulreich, seconded by Ron Olsen, moved approve the minutes of
the regular meeting of the Fund held October 20, 1986, as corrected.
Upon roll call: Ayes: Cavello, Jesse, Ulreich, Olsen, Barra
Nays: None
Motion carried.
Donald Barra, seconded by Del Ulreich, moved to approve the minutes
of the special meeting of the Fund held November 26, 1986.
Upon roll call: Ayes: Cavello, Jesse, Ulreich, Olsen, Barra
Nays: None
Motion carried.
TREASURER'S REPORT
Chief Cavello, seconded by Ron Olsen, moved to accept the Treasurer's
Report.
Upon roll call: Ayes: Cavello, Jesse, Ulreich, Olsen, Barra
Nays: None
Motion carried.
Firemens Pension Fund
January 19, 1987
Page 2 of 2
COMMITTEE REPORTS
Medical Committee
No report.
Finance Committee
No report.
OLD BUSINESS
The Secretary was requested to order the Pension Newsletter for all
Board members.
NEW BUSINESS
ADJOURNMENT
Donald Barra, seconded by Del Ulreich, moved to adjourn the meeting.
Upon roll call: Ayes: Cavello, Jesse, Ulreich, Olsen, Barra
Nays: None
Motion carried.
The meeting was adjourned at 8:37 A.M.
Richard L. Jesse
Acting Secretary