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02/01/1988 (2) ~ \ - '\ ~, ..! ., " ." --:'). r- ,I, ,.~~w.k\kl~~ ..:....____-...-.:.....-..,____~..__t~___:._...._...___.__........ n ~ TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING February 1, 1988 The City Pension Fund, at 9 :01 a.m., Commission, met in regular session at the City Hall, with the rollowing members present: meeting as the Board or Trustees of the Employees Monday, February 1, 1986, Rita Garvey Lee Regulski Don Winner William Nunamaker Mayor/Commissioner Commissioner Commissioner Commissioner Absent: James Berfield Vice-Mayor/Commissioner Also Present were: Joseph R. McFate, II Milton A. Galbraith, Jr. Cynthia Goudeau Interim City Manager City Attorney City Clerk ~ V ITEM #2 - Minutes - Commissioner Nunamaker moved to approve the January 18, 1968, meeting. Motion was duly seconded and unanimously. the minutes of carried ITEM #3 - Recommendation of the Pension Advisory Committee. a. Request for Aoceptance into Mellbershlp The Interim City Manager presented the recommendation of the Advisory Committee to approve membership for 1 (one) employees listed below: BIde Classification Department Robert Shelton Parks Worker II Parks & Recreation Commissioner Winner moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. ITeM #4 Other Business. None ITEM #5 Meeting adjourned at 9:02 a.m. @:"" , '.1',' J' ATTEST: ~~~'~QC' Cit,\)Clerk --- BOOk 2 131. 02/01/86 ,- " ~~ r n' 4. YW'lJ:J. Iit4o. \~ Ieol . "'.. o AGElDA Boar-d of Trustees of the Bl!lployees' Pension Fund February 1, 1988 9:00 AM ~~- .----.......,..... 1. Call to order. 1 . 9:01 a.m. 2. Approval of Minutes of January 18, 1988 2. Approved as submitted 3. Recommendation of the Pension Advisory Committee 3. A. Request for acceptance into membership: A. 1) Robert Shelton 1) Accepted member 4. Other Business. 4. None 5. Adjournment. 5. 9:02 a.m. .~ 'V ~." 1':,1,';':'j '1,'''' Book 2 130. 02/01/88