pages: PensionBoard/2011-07-25.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
PensionBoard | 2011-07-25 | 1 | CITY OF MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JULY 25, 2011 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Marie Gilmore at 4:34 p.m. 2. ROLL CALL: Present: Chair Marie Gilmore Trustees: Robert Follrath, William Soderlund, Nancy Elzig and Karen Willis. Staff: Fred Marsh, Controller, Finance and Lelia Faapouli, Administrative Technician III, Human Resources 3. MINUTES: The minutes of the Regular Meeting of April 25, 2011 were moved for approval by Member Follrath and seconded by Member Soderlund. Passed 5-0 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending June 30, 2011 and City of Alameda Police & Fire Pension Funds Financial Reports For the Period Ending June 30, 2011 from Fred Marsh, Controller. Mr. Marsh noted an error on the date of the agenda for the July 25, 2011 meeting. The "Pension Payroll and Financial Reports - Quarter Ending June 31, 2011" should be June 30, 2011. He also noted that the "City of Alameda Police & Fire Pension Funds Financial Reports For the Period Ending June 30, 2011" report had an error in the middle of the report. He stated that the Preliminary Results of Operations for six months ending December 31, 2010 should not be shown in this report. Mr. Marsh then reviewed the entire report with the Board and stated that the 1079 and 1082 amounts will be adjusted at the year end. Member Elzig moved to accept the report with the noted corrections, which was seconded by Member Follrath. Passed 5-0. | PensionBoard/2011-07-25.pdf |