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06/04/1990 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING June 4, 1990 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Monday, June 4, 1990 at 1:02 P.M., with the following members present: William Nunamaker Trustee Richard Fitzgerald Trustee Sue Berfield Trustee Absent: Rita Garvey Chairperson Lee Regulski Trustee Also Present were: Ron H. Rabun City Manager Milton A. Galbraith, Jr. City Attorney Cynthia E. Goudeau City Clerk ITEM #2 - Minutes: Trustee Berfield moved to approve the minutes of the May 14, 1990, meeting. The motion was duly seconded and carried unanimously. 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) LaVonne Newcomer b) Rickey Harris c) Kathleen Perry d) Sharon Hunter e) Charles Kessler f) Gregory Kidwell g) Keith Rutledge h) Lisa Morrow Trustee Nunamaker moved to accept the recommendation of the Pension Advisory Committee. The motion was duly seconded and carried unanimously. ITEM #4 - Pension(s) To Be Vested: The City Manager presented the recommendation of the Pension Advisory Committee that the employee(s) listed below be permitted to vest his/her pension under Section 26.49 of the Employees' Pension Plan. Donna R. Kelly Trustee Fitzgerald pointed out a discrepancy regarding Ms. Kelly's effective date. The cover sheet listed 3/10/2003 while the letter enclosed in the agenda item listed 3/20/2003. Trustee Nunamaker moved to accept the recommendation of the Pension Advisory Committee pending clarification of effective date. The motion was duly seconded and carried unanimously. ITEM #5 - Other Business: None. ITEM # 6 - Adjournment: The meeting adjourned at 1:07 P.M.