2003-03-03 - Firefighter Pension Board - Minutes Board orCommission: ❑ Fire Pension Board
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 03/03/2003
Type of Meeting: ❑ Regular Meeting
march3,2003.doc
Buffalo Grove Firefighters Pension Fund
Quarterly Meeting
March 3, 2003
1051 Highland Grove Drive
Buffalo Grove, Illinois
Members Present: President J. Wieser, Secretary T. Shurba, E. Hartstein, Chief
T. Sashko, T Gough , M. Anderson, W. Raysa, J. Sirabian J. Tenerelli.
Members Absent: None
Guests: Scott Anderson, Art Malinowski, from the Village of Buffalo Grove and
Carolyn Welch Clifford from OTBK&C, Ltd.
Meeting called to order at 1802 by President Wieser
Mesirow report given by President Wieser, Equity funds down, Bond accounts up
our net amount was up 3.80%.
Motion to accept minutes from December 5 and December 12, 2002 made by
Sashko, second by Gough, no discussion. Motion carries.
Scott Calibraro has seen all the doctors the Board has sent him to for his disability
hearing. Also at this time, Scott has not let the Board know if legal counsel will
represent him. There was also some discussion on Calibraro's upcoming hearing
regarding convenient dates for the Board.
Discussion on the Findings of the Deau Disability hearing from Carolyn Welch
Clifford.
Findings and decision; No exhibit #1, it was decided that it was a copy of the EJF
SOP.
Finding of Fact: Reviewed this part of report paragraph by paragraph. Typo
found in paragraph 15, 2002 not 2003, paragraph 21 strike workmen's
compensation.
Conclusion of Law: Discuss report.
Hartstein feels some language from Dr. Lanoff's report should be included in this
report.
Motion to table this report until March 17, 2003 so everyone can review it was
made by Sashko, and seconded by Gough Also included was if anyone had any
changes send the to President Wieser. Motion carried.
Motion was made by Sashko to table the draft set of rules until March 17, 2003
also. Seconded by Gough. Motion carried.
Motion to adjourn made by Sashko seconded by Gough Meeting adjourned at
1914
Submitted March 17, 2003
By Tony Shurba
Approved by Board on , 2003
President Joe Wieser
Secretary Tony Shurba