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12/05/1990 " , "i. , J'. , Proceedings of the Pension Advisory Committee Meeting of December 5, 1990. Page I Present: Tom Pudelski, Member Fred Starzinger, Member / H. Michael Laursen, Personnel Director Deborah Ford. Personnel Department Cynthia Cllman, Personnel Department Nancy Degner, City Nurse ,// /' /' / The meeUng was called to order at 9:35 A.M. Fred Starzinger moved to approve the minutes of the meeting of November 29, 1990. The motion, was duly seconded by Tom Pudelski and carried unanimously. Michael Laursen. Personnel Director. reported to the Committee that he has started work on the committee procedures. Within the next few days he also will submit copies of the medical standards to the Unions as requested by the Committee at a previous meeting. He also will have the medical standards reviewed by the attorneys to ensure that the City is in compliance with , the guidelines of the Americans with Disabilities Act (ADA) which was passed in July. Reader I, Utilities ,Mr. Starzinger asked about the status of the' filing cabinet. Mr. Laursen advised him that he 'was waiting to find out whether this must be approved by the Trustees. As soon as the proper ,~pp[oval is' received. the. cabinet will be purchased. Fre'd Starzinger read the name(s) of the following employee(s) to be accepted into membership hi the Pension Plan: Date of Employment Pension EIi~. Date Seth Bailey. Police Recruit II Nancy' DeLeoD. Staff Assistant I Thomas Wilson, Irr. Ser. Worker I Richard Tyler. :Accounting Clerk II Lisa, Perkins. Accounting Clerk I Nancy Yankus. Communications Asst. 12~3-90 12-3-90 11-5~90 12-3~90 1 t -26-90 6.30-87 Police Planning & Dev. Parks & Rec./Nur. DOAS/Finance Pub. Wks./Gas PIO/Graphics 12~3-90 12-3~90 1l~5-90 12-3~90 11-26~90 11-26-90 ,Fred 'Starzinger 'moved that the employec(s) listed above be accepted into the Pension Plan. The ~otion was duly seconded by Tom Pudelski and carried unanimously. The meeting of December 19, 1990. will be canceled 'due to the absence of Mr. Nicholson and the 'holidays. The next meeting will be held on January 2. 1991. , , .\1, I 1 , I I I i 'I 'f I I \ 1 j I I J I Proceedings of the Pension Advisory' CommJltcc Meeting of December S. 1990. Page 2 . >1 ',' 'I Fred ,Tom Starzinger moved that Pudclskl and carried the meeting be unanimously. The adjourned. The meeting adjourned motion was at 9:41 A.M. duly seconded by, Respectfully su bmi ued. , , I H. Mlcha'el Laursen 'Pc'rsonncl Director and ,SecretaI)', 'Pension : Advisory Committee ,I I i " . " ;: ", " " , ',' ~ . :~ 1,., "< .' ',", . r, ;:~' , , ,:; ~ <. " ',I . ., :. . 'T,', ,'.,' '" C"'. / ':', " 1.,' :~.l ~~.:~):.: '" , " , .,..,c" : ,:,; , '., ~ '; . ' ~ < , .... j ';1 .~ ~r'~ .,',\ {i, ..., ,,'I' " ;'.. c , .. , ~ , " , ; , ~ ,: A ,: " , .:,...,.' ." :\" . <:;\'.};'~;)<;;;': ;... .'; .. '\ "f' ,"/ .' ". \ .. . '" " ' ,; " ,..,.." < " " ~:' ':' , " t" i, ... ~ I .' I .,,' ... . ~\. .,l , .. ,,',' ',' , ~; <' , ,', ',} (It ',-;". . '. I,. I' ."...> , . \ ~ ... .. ' " 'I. ,., :.,:' '; ',: j' ~:, ,,' " , , ~, , ,c _ n, " ~ . ; , ~ , ','" ,'\ ',1, '!.l" ,'to " , .".. ~ ':. . ',':' , -: ,:: . ~ :. ,..... : '" I' ., , ; ". ~, \