Firefighters Pension Board Fund

Geneva Firefighters Pension Fund 200 East Side Drive Geneva, Illinois 60134 Ph.(630)232-2530 Fax.(630)208-9353 July 3, 2014 To: All Geneva Firefighters Pension Board Members and Pension Fund Members From: President Koster Re: Pension Board Meeting Please be advised that a meeting of the Geneva Firefighter's Pension Board has been scheduled for Tuesday, July 8th, 2014 at 9:00 AM in the Geneva Fire Department Conference Room at 200 East Side Drive, Geneva, Illinois. Agenda items include; 1. Canvass Ballots from April 8th Trustee election. cc: Steve Olson Frank Johnson Tom Dahl Patrick McQueeny post Station 1 post Station 2 post City Hall  Geneva Firefighters Pension Fund Meeting Minutes – July 8, 2014 Present: Jerry Koster, Tom Dahl, Steve Olson Absent: Pat McQueeny, Frank Johnson The meeting was called to order by President Koster at 9:00 am in the fire department conference room. 1. Canvass Ballots from April 8th Trustee election President Koster opened the ballot box and read off the names of those active career members of the department that received votes. The tally is as follows: Phil Affrunti 3 Michael Benz 2 Chad Clark 1 Mark Einwich 1 Gavin Hayes 1 Daniel Maluta 2 The results will be presented during the next Board meeting which is scheduled for July 10, 2014 at 9:00 AM. Tom Dahl moved to adjourn 2nd by Steve Olson Ayes 3 Nays 0 Respectfully Submitted Steve Olson Secretary