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10/16/1995 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING October 16, 1995 The City Commission, meeting as the Board of Trustees of the Employees' Pension Fund, met in regular session at City Hall, Monday, October 16, 1995 at 9:12 A.M., with the following members present: Rita Garvey Chairperson Sue Berfield Trustee Fred Thomas Trustee J. B. Johnson Trustee William Justice Trustee Also Present were: Elizabeth M. Deptula City Manager Pamela K. Akin City Attorney Patricia O. Sullivan Board Reporter ITEM #2 - 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 into Membership: The City Manager presented the recommendation of the Pension Advisory Committee to approve membership for the employee(s) listed 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 adjourned at 9:13 a.m.