pages: PensionBoard/2012-07-30.pdf, 1
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PensionBoard | 2012-07-30 | 1 | GITY OF of MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 3:30 P.M., JULY 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 4:30 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 April 30, 2012 was moved for approval by Member Follrath and seconded by Member Soderlund. Passed 4-0 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending June 30, 2012 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending June 30, 2012 from Fred Marsh, Controller. Member Follrath moved to accept the report, which was seconded by Member Soderlund. Passed 4-0 4-B Board Members were reminded to watch the training video regarding the Sunshine Ordinance and to turn in their signed Sunshine Ordinance Declaration. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. | PensionBoard/2012-07-30.pdf |