Minutes - 03/22/1967 - Board of TrusteesVILLAGE OF on BRdOy.
NIM"ES OF SPECIAL MF.ETING
r
March 22, 1967
i ROLL CALL,
The AVO was called to order st 7:00 p. M. b7 AotIng
Prealdent F,dward If. O'Brien. All trustees were present except
Trustees Eavey,
II FIAENWItS PENSION FUND - Ordinance S -127
All trustees were rravided Faith a copy of an ard1 ianoe
calling an election to be held an the 18th dap of Apr1l o 2967
for the stebnissian to the voters Of 'the V1118-8 of Oak Brook
of the question of the adoption of Art1cle 4 of they 1111nals
2ormion Code pertaining to the Pir®Men's Penstan Fund.
Trssvee ROBOmm moved - asoonded by Trustee Barton, . e
That the TIllage board approve and adopt Ordinance 8127,.
Moil Call Votes Ayes Trustees Barton, Hayes, Howell
Roseman and Acting ft-saident O'Brien.
Keyes None
Absent .° Trustee Haveg. So ordered o
III AD -YOUR M NT
Trustee Rosman moved - secentled by Trustee Haaagee ° . .
That this meeting be adjourned,
Voice vote - all in favor. So ordered
This meeting adjourned. et 7;10 p. M.
HeepeetM1Y submitted*
- °
LOrmine E. Frieek
V111890 Clerk