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10/03/1988 (2) [7. . ~ ~ ,', / ~<'" .-:.....-WJt~f.l'.um~_, ,I .f'" f/ '. _----""'IRUIfIY~~:M'.y....;....tii.~U~~~'i~im:~Jt~~Il'~Idt:'\t.V)r~.I~ . [, . ~~ TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING October 3, 1988 o meeting as the Board of Trustees of the Employees in regular session at the City Hall, Monday, October 3, 1988, following members present: The City Commdssion, Pension Fund, met at 9:04 a.m., with the Rita Garvey Lee Regulsld Don Winner William Nunamaker Mayor/Commissioner Commissioner Commissioner Commissioner Absent: James Berfield Vice-Mayor/Comadssioner Also Present were: Ron Rabun Milton A. Galbraith, Jr. Cynthia E. Go~deau City Manager City Attorney City Clerk ITEM #2 September ITEM #3 Commdssioner Regulski moved to approve 1988, meeting. Motion was duly seconded and for Acceptance into Membership: the minutes of the carried unanimously. Minutes: 12, Request ~ V The City Manager presented the recommendation of tne Advisory Committee to approve membership for six (6) employees listed below: Name Classification, Department Derrick Gaiter Arlene Heger Randall Britt Shirley Kennedy Dianna Smith JOM Voges Sanitation Worker Library Assistant I P~blic Service Technician Librarian I Library Assistant I Traffic Engineering Asst. Utilities/Sanitation Libraries Pub. Works/Pub. Service Libraries Libraries Traffic Engineering 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 Ad1ournment: 9105 a.m. Attest: tr?:\ 'W C\r'\-L Z Cit Clerk ~<-G c. 178 10/3/88 ~w_, ~~...........-,t ~ v AGENDA Board of Trustees of the Employees' Pension Funu October 3, 1988 9:00 a.m. 1. Call to order 1- 9:04 2. Approval of Minutes 2. Approved as submitted of September 12, 1988 3. Request for acceptance 3. Accepted 6 members into membership: 1) Derrick Gaiter 2) Arlene Heger 3) Randall Britt 4) Shirley Kennedy 5) Dianna Smith 6) John Voges 4. Other Business 4. None e ~ , .. 5. Adjournment 5. 9:05 @) -", 177 10/03/88 ,.