10/16/1995 (2)
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PENSION
(TRUSTEES)
Board of Trustees of the Employees'
1\ Pension Fund
Minutes
Date
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ACTION AGENDA
Board of Trustees of the Emplovees. Pension Fund
October 16, 1995
1. Call to order 1. 9:,12 a.m.
2. Approval of Minutes 2. Approved as submitted. ,
of 1012195 .
3. Request for acceptance 3. Approved.
into membership:
a) Abby L. Baker
b) Andre Lambert
c) Noel Watrace
d) Jill Rodefeld '
e) Michael Kazouris
f) Jennifer Baker
4. Other Business: 4. None.
.~ 5. Adjournment: 5. 9:13 a.m.
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
October 16t 1995
The City Commission, meeting as the Board of Trustees of the Employees' Pension
Fund, met in regular session at City Hallt Monday, October 16, 1995 at 9:12 A.M., with
the following members present:
Rita Garvey
Sue Berfield
Fred Thomas
J. B. Johnson
William Justice
Chairperson
Trustee
Trustee
Trustee
Trustee
Also Present were:
Elizabeth M. Deptula
Pamela K. Akin
Patricia O. Sullivan
City Manager
City Attorney
Board Reporter
ITEM #2 w Minutes:
Trustee Thomas moved to approve the minutes of the October 2, 1995, meeting.
The motion was duly seconded and carried unanimously.
ITEM #3 - Request for Acceptance i~to Membership:
The City Manager presented the recommendation of the Pension Advisory
Committee to approve membership for the employee(sllisted below:
a) Abby L. Baker
b) Andre Lambert
c) Noel Wallace
d) Jill Rodefeld
e) Michael Kazouris
f) Jennifer Baker
Trustee Berfield moved to accept the recommendation of the Pension Advisory
Committee. The motion was duly seconded and carried unanimously.
ITEM #4 - Other Business: - None.
ITEM #5 - Adjournment:
. The.meeting' adjourr.,ed_ at 9: 13 a. m.
ATTEST:~ Z. !:L..,Q....
mPF10b.9 City Clerk
1
10/16/95
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