12/02/1976
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Proceedings of the Pension Advisory Committee Meeting held December 2, 1976.
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Present: Betty Ward, Chairman
Mike Laursen, Personnel Director
Joyce Bayerle, City Nurse
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Meeting commenced at 9:00 A.M. in the office of the Personnel Director.
1. Minutes of the meeting of November 3, 1976 were approved as written.
2. Betty Ward related that the Committee met with Assistant City Manager
Gerald Weimer and Mr. Vawter of Loomis Sales Company and drew up guidelines
f~r investments. The Committee also met with City Attorney Tom Bustin
relative to changes in the Pension Plan. At a subsequent meeting with
Mr. Weimer, the Actuary will have cost figures for pension proposals.
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3. It was determined that the Chairman will advise Mary N. Schutte of the cost
to her of being reinstated to the Pension\Plan and give her the option of
such reinstatement or entry as a new employee.
4. There was no new information available on the continuing cases of
Helen Giacobetti, Alice Bush or John Stout.
'5. Chairman reviewed employees I physicals and felt the employees should be
recommended to the Trustees for acceptance into the Pension Plan. Chairman
,will contact members Brettel and Kaminskas to seek their approval after
which approved physicals will be transmitted to the Personnel Director for
processing. The employees reviewed were:
Employee
Rural Barber
Richard Brawdy
George Brody
Don Fisher
Fred Hawley
,Deb'orah Higbee
Willie Jeter
Gregory Smith
Gwendolyn Waller
Will E. Williams
Classification
Sanitation Worker
Custodian
Maintenance Worker I
Training Officer
Maintenance Worker II
Clerk Typist I
Sanitation Worker
Dist. Serviceman r
Clerk Typist I
Marine Attendant II
Department
Sanitation Div.) Utilities
Parks & Recreation
Parks. & Recreation
Personnel
Parks & Recreation
Police
Sanitation Div., Utilities
Gas Division, Utilities
Public Service
Marine Department
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6.
Chairman related that she discussed the retirement request of Mary Drew Kane
with Ms. Kan~ and was informed to disregard the request. (No personnel action
sheets were prepared.)
Respectfully sUbmitte~
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Personnel Director