pages: PensionBoard/2014-04-28.pdf, 1
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PensionBoard | 2014-04-28 | 1 | GOVY OF MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., APRIL 28, 2014 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Trustee, Interim Human Resources Manager/Secretary to the Pension Board, Jill Kovacs at 4:36 p.m. 2. ROLL CALL: Present: Trustees: William Soderlund, Nancy Elzig, Jill Kovacs. Absent: Marie Gilmore and Robert Follrath Staff: Fred Marsh, Finance Director, Lelia Faapouli, Administrative Technician, Human Resources. 3. MINUTES: The minutes of the Regular Meeting of January 27, 2014 was moved for approval by Trustee Soderlund and seconded by Trustee Elzig. Passed 3-0 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending March 31, 2014 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending March 31, 2014 was presented by Fred Marsh, Finance Director. The reports were moved for approval by Member Soderlund and seconded by Member Elzig. Passed 3-0 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. | PensionBoard/2014-04-28.pdf |