01/16/1996 (2)
PENSION
(TRUST S)
Board of Trustees of the Employees'
Pension Fund
Minutes
Date
?l3
r
04 ACTION AGENDA
B
'
oard of.Tr ustees of the Employees
Pension Fund
Tuesday, January 16, 1996
1. Call to order 1. 10:09 a.m.
2. Approval of Minutes 2. Approved as submitted.
of 12/4195
3. Request for acceptance 3. Approved.
into membership:
a) Regina Artis
b) Randy Foltz
c) Andre Hudson
d) Kelly Legg
e) Darnell Malone
f) Thomas Robertson
4. Other Business: 4.'- None.
5. Adjournment: 5, 10:10 a
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.
.
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The City Commission, meeting as the Board of Trustees of the Employees' Pension
Fund, met in regular session at City Hall, Tuesday, January 16, 1996 at 10:09 A.M., with
the following members present:
Rita Garvey Chairperson
Sue Berfield Trustee
Fred Thomas Trustee
J. B. Johnson Trustee
Robert Clark Trustee
Also Present were:
Elizabeth M. Deptula City Manager
Pamela K. Akin City Attorney
Cynthia E. Goudeau City Clerk
IIEM #2 Minutes;.
Trustee Barfield moved to approve the minutes of the December 4, 1995, meeting.
The motion was duly seconded and carried unanimously.
i
ITEM #3 - Request for Acceptance into Membership:
The City Manager presented the recommendation of the Pension Advisory
Committee to approve membership for the employee(s) listed below:
a) Regina Artis
b) Randy Foltz
c) Andre Hudson
d) Kelly Legg
e) Darnell Malone
f) Thomas Robertson
Y:}1
Trustee Thomas moved to accept the recommendation of the Pension Advisory
Committee. The motion was duly seconded and carried unanimously.
ITEM #4 - Other Businesg_ - None.
ITEM #5 LAdiournment., - 10:10 a.m.
ATTEST: C .
City Clerk
mPF016.96 1
Chair erson
01/16/96