pages: PensionBoard/2013-01-28.pdf, 1
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PensionBoard | 2013-01-28 | 1 | e the MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 28, 2013 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair William Soderlund at 4:33 p.m. 2. ROLL CALL: Present: Trustees William Soderlund, Robert Follrath, Nancy Elzig and Holly Brock-Cohn Absent: Trustee Marie Gilmore Staff: Elizabeth Warmerdam, Assistant City Manager, Fred Marsh, Controller, Brad Farmer, Accounting Supervisor, Finance and Lelia Faapouli, Administrative Technician, Human Resources 3. MINUTES: The minutes of the Regular Meeting of October 29, 2012 was moved for approval by Member Follrath and seconded by Member Brock-Cohn. Passed 3-0 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending December 31, 2012 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending December 31, 2012 from Fred Marsh, Controller. Member Elizig moved to accept the report, which was seconded by Member Follrath. Passed 4-0 4-B. AB 1234 Mandatory Ethics Training reminder was given to Board members. Member Follrath handed his certificate in (which he did on line). If training is done on line it is free, or you can request the self-study materials and take two self-assessment tests at $25 per test. The City will reimburse your costs. | PensionBoard/2013-01-28.pdf |