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11/18/1985 r F ," ~. ...... F ,~l!~~2~~~~'I'J'.;;wl',m':!r~~__ . 'fRUSTEES OF THE EMPLOYEES' PENSION FUND :1E;,;;nNG November 1B, ly85 o The City Commission, Employees' Pension Fund, met ~ovember 4, 1~~5, at 9:00 meeting as the Board of Trustees of the in rezular session 3t the City Hall, Monday, a.m., with the folLowing members present: ::{a thleen KeL ly Hi ta Garvey Lee Regulski Don IHnner Absent: Nayor/Commissioner Vice r.1ayor/Commissioner Commissioner Commissioner James L. Barfield Commissioner Also present were: Anthony L. Shoemaker ~ilton A. Galbraith, Jr. Cynthia Goudeau Ci ty t-lanager City Attorney City Clerk The ~ayor called the meeting to order. ITEM It2 IJJinutes of the November unanimously. - Commissioner Regulski moved 4, 1985 meeting. Motion was to approve the minutes duly seconded and carried o ITE~1 If 3 Recomrnendations of the Pension Advisory Committee. a. Request for Acceptance into Membership. The City i-ianager presented the recommendation of the l\dvisory Com~ittee to approve membership for six (6) e~ployees listed below: ~ Robert Carpenter David Parsons Nita Frazier Classification Sr. Pool Guard Custodial Worker Keypunch Verification Operator Clerk Typist I Planner II Utility Service Technician Department Parks & Recreation Parks & Recreation Finance Beverly Verner Jeffrey Pruitt Thomas Beal Police Planning & Urban Development Utilities/Gas Commissioner Winner moved to accept the recommendation of the Advisory Committee. Motion was dUly seconded and carried unanimously. ITEM ,q Other Business. None. ITEM #5 - Meeting adjourned at 9:01 o November 1tl, 1~85 ;:, f' ~ ..~~'IW~t!tu) CJ #' AGBIIDA Board or Trustees or tbe Bllp10,.,,' PeasiOD FuDcl November 18, 1985 9:00 a.m. ~ --- ......)~...'-j.~.<.\.l~ ACTIO. 1. Call to order 2. Approval of Minutes 11/4/85. 3. Recommendation of the Pension Advisory Committee a. Request for acceptance into membership: R. Carpenter D. Parsons N. Frazier B. Verner J. Pruitt T. Beal e> 4. Other Business 5. Adjournment 1. 9:00 a.m. 2. Approved as submitted. 3. a. Accedpted 6 members. 4. None. 5. 9.01 a.m. ~ '" ~ '.,,' .