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12/13/1982 r ......l.~~~~~~~'f ..'V~......~___.__...__ TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING o December 13, 1982 The City Commission, Employees' Pension Fund, met in Monday, December 13, 1982, 1:01 present: meeting as the Board of Trustees of the regular session at the City Hall, p.m., with the following members Charles F. LeCher Paul A. Hatchett Rita Garvey James Berfield Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Absent: James Calderbank Commissioner Also present were: Gerald Weimer Thomas A. Bustin Lucille Williams Acting City Manager City Attorney City Clerk The Mayor called the meeting to order. @.;~ ':'" . , , ITEM #2 Minutes of the November 15, 1982 carried unanimously. Commissioner Garvey moved to approve the minutes meeting. Motion was duly seconded and ITEM #3 - Recommendations of the Pension Advisory Committee. a.' ~Acceptance into Membership. The Acting City Manager presented the recommendation of the Advisory Committee to approve membership for three (3) employees listed below: Name Classification Department Meyers, Lynda S. Lube, Robert Faison, Debra Library Assistant I Water Dist. Service Worker I Maintenance Worker I Library Utilities - Water Parks & Recreation Commissioner Garvey moved to accept the recommendation of the Advisory Committee. MOtion was duly seconded and carried unanimously. ~ '0 1 . 12/13/82 MI. ~ v AGEIIJ)A Board or Trustees of the Raployees' December 13, 1982 ............-...----- lCTIOJI AGBlDA 1. Call to order 1 . 1 : 0 1 p.m. 2. Approval of Minutes November 15, 1982 2. Approved as submitted 3. Recommendation of the 3a 3 employees accepted: Pension Advisory Committee Lynda S. Meyers a. Acceptance into membership Robert Lube b. Deny membership Debra Faison 3b. 2 employees denied: 4. Adjournment Maura Zeph Daniel Adriance It. 1 : 04 p. m . ~ ~ ~ ~ ---.