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01/16/1996 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING January 16, 1996 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 ITEM #2 - Minutes: Trustee Berfield moved to approve the minutes of the December 4, 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) Regina Artis b) Randy Foltz c) Andre Hudson d) Kelly Legg e) Darnell Malone f) Thomas Robertson 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: - 10:10 a.m.