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2002-03-04 - Firefighter Pension Board - Agenda Board orCommission: ❑ Fire Pension Board Document Type: 0 A e g nda ❑ Minutes Meeting ate: 03/04/2002 Type of Meeting: ❑ Regular Meeting ,T Pension meeting Notice March 2002. BUFFALO GROVE FIRE DEPARTMENT FIREFIGHTER'S PENSION FUND MEETING NOTICE Date: March 4, 2002 Fire Administrative Headquarters 1051 Highland Grove Drive Buffalo Grove, Il 60089 6:00 P.M. 1. Call to Order 2. Approval of Minutes, Meeting of December 3, 2001 3. New Business: A. Presentation from Morgan Stanley B. Upcoming Elections Captain Wieser seat expires 03/30/02 FF/PM Shurba seat expires 03/30/02 C. Elections to be held the Last Week in March 2002 4. Old Business: A. LT. Domar (Retired) 5. Other Business A. Calibraro Leave of absence ? 6. Adj ournment Note: Dinner will be provided for the Board Members the Vzll�jq 01,15w 10 arovo, 'M comP-1Mzzc'o wzO (he Amo"caz3s Vz(h 04s hvIz'o'os 1c, roynov(,s, 46,�(porsows uz'(h da hVz'(zos rho roylmwo mr(am Icvommod, ((tows (o Vlorw(ham (o oasorvo a17dlor ,Paz-(acsp ��szz �hzs m���lzu�or h v� yn� aozJs ott��h� cc�sszlzlz'�y of�h�m�� Mfc or fAczlz' �s cozzoc(46e IPA G"o0rdz�(or I$A5,9-Z,5H(o allow 46e VzMffo (o roe�gozoalo �ccoznzlsod��ozZs for (howo porsows.