Police Pension BoardOctober 21, 2015 – Special Meeting Print
Notice of Special Meeting of the Countryside Police Pension Board
Wednesday, October 21, 2015 immediately following the Swanson hearing.
Meeting held at City Hall 5550 S. East Ave Countryside IL
In the City Chamber Room
Call to Order
Roll Call
Comments from the Public
Discussion and possible approval of the Illinois Department of Insurance Annual Report.
Adjournment
MINUTES OF THE COUNTRYSIDE POLICE PENSION BOARD
MEETING HELD AT CITY HALL CHAMBER ROOM
5550 S. East Avenue Countryside IL
Wednesday, October 21, 2015 at 5:00PM
President Lou Moravecek called the meeting to order at 5:07PM.
Present: Lou Moravecek President
Allen Arneson Vice-President
Karl Rodey Secretary
Ken Goluszka Assistant Secretary
Steve Jasinski Trustee
Tom Radja Board Attorney
Cathy Rothbard Pension Clerk
Comments from the Public
NEW BUSINESS
The board reviewed the annual Illinois Department of Insurance report. Lou Moravecek
made a motion to accept the Illinois Department of Insurance report as prepared by Lauterbach and Amen, Ken Goluszka seconded. Roll Call taken: Lou Moravecek yes, Allen Arneson yes,
Karl Rodey yes, Ken Goluszka yes, and Steve Jasinski yes. All yes, no nayes, motion carried.
Lou Moravecek made a motion to adjourn the meeting and Karl Rodey seconded. All ayes, no nayes, motion carried and the meeting was adjourned at 5:19PM.
APPROVED: 11-5-15
Lou Moravecek Karl Rodey
President Secretary