HomeMy Public PortalAbout04-22-13 Police Pension Board Special Meeting Minutes MINUTES OF THE PLAINFIELD POLICE PENSION BOARD SPECIAL MEETING ON APRIL 22 , 2013 LAW ENFORCEMENT CENTER 14300 COIL PLUS DRIVE PLAINFIELD, IL 60544 CALL TO ORDER: The meeting was called to order by Vice -Pres. J. Cook at 7:10 P.M ROLL CALL : Pr esent : Vice -Pres. J. Cook, Sec. R. Meszaros, Trustee s S. Cousins Absent: President J. Caliendo, Karen Ivlow, Treasurer Guests Present: 2 Plainfield North students – observed meeting for Government class. ELECTION RESULTS: Votes were counted for the active member election. There were 3 candidates. Officer Michael Fisher was voted the new rep for active members. Votes were counted for the rep for retirees there were 3 candidates. Retiree Andrew Grod was voted to represent the retirees. Vice -Pres. Cook will contact all active members of the results and B. Kujath will notify all retirees. Adjourment – Trustee Cousins motioned to adjourn and seconded by Sec. R. Meszaros. Voice vote taken. Motion carried, adjourned at 7:25 p.m. Respectfully submitted: __________________________ _________________________ _________ Barbara Kujath Richard Meszaros Board Clerk Secretary, Plainfield Police Pension Fund