2002-12-05 - Firefighter Pension Board - Minutes Board orCommission: ❑ Fire Pension Board
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 12/05/2002
Type of Meeting: ❑ Regular Meeting
december5,2002.do(
Buffalo Grove Firefighters Pension Fund
Quarterly Meeting
December 5, 2002
1051 Highland Grove Drive
Buffalo Grove, Illinois
Members Present: President J. Wieser, Secretary T. Shurba, E. Hartstem,
T Gough , M. Anderson, W. Raysa, J. Sirabian J. Tenerelli, Chief T.
Sashko
Members Absent: None
Staff Liaison: B. Brimm, A. Malinowski
Guests: C. Welch Clifford, R. Trevarthen
Meeting called to order at 18:30
Motion to accept minutes of the September 9, 2002 meeting made by
Hartstein, seconded by Gough. No Discussion. Motion Carries.
Disability hearing for Lt. R. Deau. See transcript.
Regular meeting called back to order at 1956.
FF/PM S. Collins and FF/PM J. Hauber made applications to the Board.
President Wieser makes a recommendation that the the board accepts them.
Motion to accept FF/PM S. Collins and FF/PM J. Hauber into fund made by
Gough second by Anderson. Some discussion on the Physicals, we will use
the physicals that the Village of Buffalo Grove uses. Motion carries.
Carolyn Welch Clifford Updated Board on S. Calibraro's case.
The Board will need to find Board certified M.D. on internal medicine for
his case. President Wieser will call Omega for references on doctors who
specialize in internal medicine.
Sashko make motion to empower President Wieser to notify Board certified
doctors of internal medicine after getting recommendation from Omega.
Second by Sirabian. No discussion, motion carries.
There was some discussion on a bill received from Dr. Lanoff for a missed
appointment, it was determined that there was nothing we could do about
this one, but in the future have the pension applicant sign a paper that holds
them responsible if they miss an appointment.
Carolyn Welch Clifford suggested that the board have a set of rules, she said
with the Boards approval she would make them for us.
Motion to allow Carolyn to make a set of rules for the Board made by
Sashko second by Sirabian. No discussion and motion carries.
Motion to adjourn made by Tenerelli, second by Sirabian.
Motion carries.
Submitted December 8, 2002
By Tony Shurba
Approved by Board on , 2002
President Joe Wieser
Secretary Tony Shurba