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11/03/1976 ,~~;~t::~~;,~~~", ~ \i!<\'..,.: }I \'1-', I .... . I C f:,: , . '~l'''' ~,t" " ~'\ r , \(" " iJ;;:': ' 'M.,;. _j'" l:, '~ht" " " Ii' I- . i~i' " J' v~ ~;;X: , ~~\=-;\.,.:.:, I ~{;~~!~\:::: :' ~t!:k~::": ': ,.,\.,\ ,. ~{r:_i, :~~ RN:,'",' j' 'nt~:'i"I::;\ "', : 11i~~~:,~.,."', ".' l f;.~;t,;:::: '':: t!~ ,~;.r.'C, " , "f(r.r"">"''''~~,..: t~ I~ l"\"\:'" , v~?: ~:,:::'; : ~l,r."l.' ",., J}1~~t)f./' :::'i ". i~~...?r( :',' " ~z'r:r;:; :> .: r "f'~.."'f..~;,.: :..; ;t,''X';f.',<'<",:" ~ji.l",\.",. ~r ti1~'~l~~I~t : .f:W.,. ,'.,':. ;f;;':';::~i Proceedings of the Pension Advisory Committee Meeting held November 3) 1976. Present: Betty Ward, Chairman, Advisory Committee Ray Kaminskas) Member Wesley Brettel, Member Joyce Bayerle, City Nurse Mike Laursen, Personnel Director ~ Meeting commenced at 9:00 A.M. in the office of the Personnel Director. 1. Minutes of the meeting of October 7) 1976 were approved as written. 2. Pension Advisory Committee discussed sending out an inter-office memo from Betty Ward to all departments regarding the members of the Pension Advisory Committee and suggesting that all questions regarding pension should be directed to a member of the committee. 3.' Secretary reported that no opinions had yet been received from the City Attorney on the cases of Giacobetti and Stout and no further information had been received on Alice Bush's request. 4. Pension Advisory Committee expressed concern over the status of the money management. Committee asked Chairman to request a meeting with the Trustees of the Pension Plan with regard to the proposed amendments to the Pension .Plan. 5. Mr. Brettel moved that employees approved for pension receive a copy of the pension brochure recently distributed by the City to current employees under pension. Seconded by Mrs. Ward and motion passed unanimously. 6. Pension Advisory Committee recommended that the Trustees ac~ept the following employees into the Pension Plan. Employee ,', William Weller Nancy Tobin Duane E. Smith Erthine Rayner Marjorie Mastridge Karen A. Jackson Thomas J. Huber Dennis Gola James Glaze Guy L. Delich William Davis Jack Owen Claypoole Lucinda Bull Classification Communications Operator Secretary I Communications Operator Sanitation Worker Communications Operator Communications Operator Communications Operator Communications Operator Custodial Worker Maintenance Worker I ,. Communications Operator Marine Attendant I Library Assistant I Department Police Parks & Recreation Police Utilities Police Police' Police Police Parks & Recreation Traffic Engineering Police Marine Library .\ 7. Betty Wa~d brought up matter of Mary Drew's retirement. Mrs. Drew (Kane) had requested retirement and the Pension Advisory Committee approved her request. 'The projected date of her leaving the City was October 11, 1976 and retirement . to be effective June 24, 1977. Chairman will write Mrs. Drew (Kane) inquiring as to her plans with respect to he~. retirement request. . I'; .. \ , ..,., ,\ , ) - "2 ,Pension Advisory'Committee Meeting , " ,November 3, 1976 '';1 ,Next,me~ting'was scheduled for 9:00 A.M. on December 2. ,> ,', "J~ Respectfully ',' '., 4~ R. M. Laursen' Personnel Dir'ec ,> ' ,J c" , , 'I , ' . ..... ,.' ".,.> " , , .'C,' .f; , " .. ,j" ",'" . .1,. ;.) . ~'.. , i .... . ~ I, ',: ~~'_: ~~c4. .,::~~;>.\:." .-. .'. :c/ ",:J~'.~, ",. ..;.,~,. .'c~ '.. ",: "':.: .;>:c,. ~"c ~.>~.;; }.:.':: ':I,:'.,:~~(~.:;'>.: ....<..' " ., ',' ,'. , ,':' " , , ')\ II '.>< ." ,',. ',' , .no. ,11'" ',::\', .,'.1'\..',' ."" . ,." .::. " ; , , ",: f : :,\~ \~",,' '::.:~"~';'."'~\::.'("<):.'''''.''' . .'y/" \- , . ':' : ~: :', \",:~::', " " :, ..... ,'.,' . ' '. ,. .' "', ~~:;,!x, ',' '::',.'\, ,;' .' .\ -:.'.: .,:.: . . ~ '.: ~ n' '~ / " c :'; ,C .. J>r J~". ~\,: : :..~ 'I"~ ~ . . :"." ",' "., , .....,.. . ~, . ",:.-< .' ..f ,'.' .' :':'" " '.' ~~. .,~ ,; ,', ,'.C '., " .., " ,. , ~.' , , " , , .... '~, <::.: ". ,:',: " '. ", -, ~ .~ ..'I..~ ':~::,~:-: ~ ~:"~.~'" ". , " ,~ , '., '.' \."" ~.... ".' ~ _,..: ~ l. , '> .!,,:-.. ':", .' "':/:" : ;:. ,::'",:'u7'::C;::<:'~:,:: .:c: ' . -~. . , ~ ): ..C, , , , : ;:',: . .\~' , '-', ., , 'I,. "'. '. ,>, " ,',' . ~. '. .: ~ : ~ "..: X~, ',:. ' ....\ " ,I, .,' ~ j , ., / I :1. " " .... :' ;r ..... , , '..' , ~. , r.":. , , " : .;',.,.,' '. ' '\ ',\ :.: "." :' ~ , ' '1) ,1 ,. . ') ~" . ~'l ~,' ,.,:\1 ,< I .,>." " ;., .' ,~": :..,~, 1'. J. ','.,.' " ." \.' .'.'+'4 , '!\' ,'l, . ,,,' '", ".:.., '" C.", 'y If) . ,'. ,." .' ,:,l,,::,:,>':-':~"<:',::~<"" .- ,"_.'_~>:'",:.'.;~:,,:,"; ,..:';,~'::\?,', ";"';;':;~,;:::~~:,:~:,\',~~\" :,:,~r"" ,I. _'I" { '~ ,,' <, . '. ":cl_~,'::'..:',:~:,.'" ,',~~.'<' , ~,:.:',~,,' ::',.;::-,~i:,':,:,:.< ,,'., '" ',I)," , :/",:; . " ~:. ..... .: :~. .\:'~' ::~::., . ,. " ' C.'. ~,', :'c . . ' .,' !.. i: < '," '~.', ", ,i f~'~:;;:;~~,~,~,. , " '., "., '".' . :,": '. ", ,,' ;:)~;~,~"'t: :,'S~'::!~ ):!~;..<i/';::~:''<''j it:', '~.: . ,:' <,'. " 1 :,\ "J " > , ,~ ',\ "I , ~, ' . \' " :~ . ';',1,' ..' ~ ,