pages: PensionBoard/2012-04-30.pdf, 1
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PensionBoard | 2012-04-30 | 1 | any OF MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 3:30 P.M., APRIL 30, 2012 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Marie Gilmore at 4:35 p.m. 2. ROLL CALL: Present: Trustees: Marie Gilmore, William Soderlund, Robert Follrath and Holly Brock-Cohn Absent: Trustee: Nancy Elzig Staff: Fred Marsh, Controller, Finance and Lelia Faapouli, Administrative Technician, Human Resources 3. MINUTES: The minutes of the Regular Meeting of October 31, 2011 was accepted by the Pension Board with notation if Member was present at meeting or not: Robert Follrath-Accept, present; William Soderlund-Accept, present; Holly Brock- Cohn-Accept, not present; Marie Gilmore-Accept, not present; and Fred Marsh- Accept, present. The minutes of the Regular Meeting of January 30, 2012 was moved for approval by Member Soderlund and seconded by Member Brock-Cohn. Passed 3-0 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending March 31, 2012 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending March 31, 2012 from Fred Marsh, Controller. Member Soderlund moved to accept the report, which was seconded by Member Follrath. Passed 4-0 | PensionBoard/2012-04-30.pdf |