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01/03/1995 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING January 3, 1995 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at City Hall, Tuesday, January 3, 1995 at 9:32 A.M., with the following members present: Rita Garvey Chairperson Richard Fitzgerald Trustee Sue Berfield Trustee Arthur X. Deegan, II Trustee Fred Thomas Trustee Also Present were: Elizabeth M. Deptula City Manager Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk ITEM #2 - Minutes: Trustee Deegan moved to approve the minutes of the November 29, 1994, 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) David Howard b) Lynn Hastings c) Carmen Heidt d) Renee Smith e) Cheryl Ford f) Ann Kennedy-Brown g) Dennis Donovan h) Jeremy Hall Trustee Thomas 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 9:33 a.m.