pages: PensionBoard/2014-07-28.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
PensionBoard | 2014-07-28 | 1 | a The MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JULY 28, 2014 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Marie Gilmore at 4:32 p.m. 2. ROLL CALL: Present: Trustees: William Soderlund, Nancy Elzig, Jill Kovacs. Absent: Robert Follrath Staff: Fred Marsh, Finance Director, Tiffany llacqua, HR Analyst I, Human Resources. 3. MINUTES: The minutes of the Regular Meeting of April 28, 2014 was moved for approval by Trustee Elzig and seconded by Trustee Soderlund. Passed 3-0 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending June 30, 2014 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending June 30, 2014 was presented by Fred Marsh, Finance Director. The reports were moved for approval by Member Elzig and seconded by Member Soderlund. Passed 3-0 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no oral communications. | PensionBoard/2014-07-28.pdf |