02-22-1994 - Special Edgewater Firefighters' Pension Fund
Special Meeting
Tuesday, February 22, 1994
Fire Administration Office, 1605 S. Ridgewood Avenue
6:30 p.m.
CALL TO ORDER: Chairman Al Gilbert
ROLL CALL:
MINUTES: Special Meeting 1/14/94
INVESTMENT REPORT:
CHAIRMAN'S REPORT: Chairman Al Gilbert
OLD BUSINESS: Annual Report
Audit by Ernst & Young
Election of Board Secretary
NEW BUSINESS: Summary Plan Description
FPPTA Annual Dues
ADJOURNMENT:
If any person decides to appeal any decision made by the pension Board
of Trustees with respect to any matter considered at the above meeting,
that person will need a record of the proceedings and, for such purpose,
may need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the appeal
is to be based.