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02/04/1991 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING February 4, 1991 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Monday, February 4, 1991 at 9:10 A.M., with the following members present: Rita Garvey Chairperson Lee Regulski Trustee Richard Fitzgerald Trustee Sue Berfield Trustee Absent: William Nunamaker 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 December 17, 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) Larry Shefts b) Darian Dublin c) Keith Bush d) Leslie Riedt e) William Myers, Jr. f) Charles Johnson g) Nancy DeLeon h) Michael Janz i) Catherine Duncan j) Jane Hannon k) Beverly Patterson l) Charles Jeffries m) James Engick n) John Laird Trustee Regulski 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 adjourned at 9:11 a.m.