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11/20/1985 , , , " \:;:~, '-, :~< . f:' r-' ,::( '(;:,,:, ;lilt. ~:' \~;:~~" ;/:: . ~,.~.I,\ J ~ , ~ Yi~ I ~. f Il;~(~' ~,': . 1::~:':.~; ",' ...,',. :~*:: ,',: ,~' , ;~{~ :,. ./ '..~ '/"\ . , ; ; ~. ..- '. ,: ~L\;,:'" }~;:,~ :.'" . > ~'~"~ ,,>; ::. '~, I..... - ,. , ~~>(?:'-: ~ ' '~i\.~:':' ,. ,. :k:\'<, :" ' ~~,'::,i:/,::' " t ",' ' ~~t;:>' Y'';:'(2) I~~',~;: f:~(~?!'; . .. ~;;:::":, :'~X/~':" , ,', ", '.J I Proceedings of Pension Advisory Committee Meeting held November 20, 1985. t ':' Present: Charles Dunn, Chairman John Nicholson, Member :~':':\ S;,/: :,~':::';;\ <V:':i j Carole GreinerJ Finance Department Nancy Degner, City Nurse Jane CraigJ Personnel Department , .~..'::' ,,': .{ ~:. " Absent: ',"i^- David Krieger, Member H. M. LaursenJ Personnel Director Cindy Climan, Personnel Department '!'-'.I :~.:.{~,~ Chairman Dunn called meeting to order. :'1'/ ','~~':.~ ~ ..' , : f~',~: John Nicholson moved that the Minutes of the meeting of November 6, 1985 be approved. Seconded by Charles Dunn and motion carried. :(:;i: ,After reviewing an additional letter from Dr. Siek and a letter from Dr. NachJ ~ohn Nicholson moved that Thomas Hejl be approved for job-connected disability pension. Seconded by Cha~les Dunn and motion carried. . , ~: .... . , .,-.\ ,~~ y , .'~'\ <i,: :.:~:I, ~:'~~L ~",-, . T\,C, '~ ',~ Committee discussed adding a paragraph to a Finance Department form entitled "Return of Contribution Release" to inform employees who have been terminated and plan to go to arbitration that. they have the right to leave their pension funds within the Pension "Fund until after arbitration. Carole Greiner will write the paragraph and submit it to the Legal Department for their approval. . q,' ~ "~ - ~ ~ "'~:l. >~' ~~:l,~ ";1) I;~(~ ~:~: ,'~ ' John Nicholson moved that the request from Henry Klein, Firefighter, for regular retirement pension be approved based on calculations by the Personnel Department and Finance Department. Seconded by Charles Dunn and motion carried. Committee Members reviewed folder 'submitted by Alan Kronschnabl requesting job-connected disability pension. Letters from two doctors and other pertinent information were included in the folder. John Nicholson moved that Alan Kronschnabl be approved for job-connected disability pension. Seconded by Charles Dunn and motion carried. John Nicholson advised Committee that Van Horton would like his name submitted to be on the Pension Re-write Committee. Chairman Dunn stated he had received a letter from the City Manager regarding establishing a new Pension,Re-write COlnmittee~ Chairman also had copy of his letter to the City Manager 'in which he stated' he, appro,ved' the City Manager's J:'ecommendations. Th.is Committee will ':include a member from each of the t"~ee Unions (FOP, CWA, IAFF). John Nicholson moved that the following new employees be Name & Job Cl.a~..\ carol Harrlson, Library Asat. III Frank Youmans, Maint.' Worker II accepted into the Pension Plan: Seniority Date Pension Date Effective 11-12-85 ll-12-85 5-20-85 ll- 5-85 Department/Division Libraries Public Works/Public Service , " ,,-',' "";".: - 2 - " "Pen8,i~n Advisory, Committee Meeting November 20. , , , Motion seconded by Charles Dunn and carried unanimously. ,/ d I " . T~er~ bein~ ,~o ~~ John Nicholson moved the meeting be adjourned. / ,," !,,;::-' I '~' .' ~ ~ "', : " , '. ' ;" .~ ~.~, (~~~I'" ,'l" " . " ,.\ ~~ " , . , , . .~. . , ,'. ;. ':\'" " >, ,', .,', ,,' ,; . ~ ': ..:. ~ ': ':.1:., ,:,.,);:.;-,' ',,:,,": ", . '.' ", ,. I >1" ',I~... " ',; .: .;< ':, T ' ... '. p , ; , ' ',~ . '. " ~ . " . ~ ' :~', . , . ~.. . I' ~.:: ~ ,I: ... >.',' T '" I : ~~ ~ " l. ,'t, ..~, t: < < , .. , , , ~,,', " ",-', .\':, .:' '. ; ", , r 1, .~, . ~ " " ,I:'; '.. < '.. ", ~ ;. :\ ,T " . . . ,',' ..<. ). ,', ." ", ~ .:. ' <' ,I.' . '.' : ',', I :c, . '~. <' ". ' ,'~ ' . .' <.: ',' ::\ :~:'~:; , ~../ '.;, ' ".'" . " C':; ,. ;~. '.: F'. c.... ~ +} C " ;\ . I " .. ,. , ., ,'," '.' ;'c '" '.., .