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10/30/1989 (2) .. ,~ ~ ~', ' . . .' ~ " , \J, " .' ,.' , . ~ . ~''.''(', r- I'" .71. , , .' .1.-. ',.\ , '",' , , I ' , ' ,', . .':,' . · ,~' '~., " ,", ,., " '_' .". . ,,' "''''~''V'''~?!!t~~~if.r~'~:?;~'~~!\'jtti~tfi.~~~~~~l.~~W:m~~~;: Uf!":R?~.~...~~~~f..'.(~r~~~';tt~~~~~!~)1t>1y~~!~J't~~~~~v.~.:.,)'~ \~'rJ..;.It;J{'t"-;,..,.';..\fi~t;-:,...~!,..}!;i1.;\'~":1,.'~..~",.:......~t A J..:'Q-'~" ~,n,"'~~'-~'~~!i. :1':,""',4<'.1.l,~~..Li{';:'~{"4'>/f!;1""~-'h:t~~A;''''''''''..~~~t::.~t:Wc , ' o TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING October 30, 1989 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at the City Hall, Monday, October 30, 1989 at 9:08 A.M., with the following members present: Rita Garvey lee Regulski Don Winner William Nunamaker Richard Fitzgerald Chairperson Trustee Trustee Trustee Trustee Also Present were: Ron H. Rabun Milton A. Galbraith, Jr. Cynthia E. Goudeau City Manager City Attorney City Clerk ITEM #2 - Minutes: Trustee Winner moved to approve the minutes of the October 2, 1989, meeting. Motion was duly seconded and carried unanimously. ITEM #3 - Request for Acceptance into Membership: '" ~ The City Manager presented the recommendation of the Advisory Committee to approve membership for the following employees listed below: Name a) b) c) d) ~~ g) h) Mary McCann Vivien Ingersoll Doris Buckley Rosalie Backus Shelby Labutis Catherine Yellin Rodman Ware Albert Gryncewicz Trustee Regulski moved to approve the Pension Advisory Committee's recommendation regarding a through g into membership. Motion was duly seconded and carried unanimously. h) Albert Gryncew1cz. Discussion ensued regarding concerns about Mr. Gryncewicz's health. The doctor at Walk-In Clinic has submitted a letter pursuant to the Trustees' previous action requesting a second opinion regarding whether or not his health made him acceptable to the pension plan. The letter from the doctor1s Walk-In Clinic indicates that he has no access to Mr. Gryncewicz's records and therefor'e he recommends him for pension. ~ ~ 1 ,'I- " ~ . ., I"" o AGENDA Board of Trustees of the Employees' Pension Funf October 30, 1989 9:00 A.M. 1- Call to Order 1- 9:08 a.m. 2. Approval of Minutes 2. Approved as submitted. of 10/02/89 3. Request for acceptance 3. Accepted 7 Members (a-g); into membership: Gryncewicz remanded for 2nd physical. a Mary McCann b Vivien Ingersoll c Doris Buckley d Rosalie Backus e Shelby Labutis f Catherine Yellin g Rodman Ware h Albert Gryncewicz 4. Denial of Membership in Pension: 4. Denied. 0 a) Marianne Ha 11 5. Other Business: 5. None. 6. Adjournment: 6. 9:30 a.m. A ~ 1