pages: PensionBoard/2014-10-27.pdf, 1
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PensionBoard | 2014-10-27 | 1 | OF TERKA MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., OCTOBER 27, 2014 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Marie Gilmore at 4:30 p.m. 2. ROLL CALL: Present: Trustees: William Soderlund, and Elizabeth Wamerdam (designated Secretary by City Manager for October 27, 2014 meeting) Absent: Robert Follrath, Nancy Elzig, Staff: Juelle-Ann Boyer, Interim Finance Director, Lelia Faapouli, Administrative Technician, Human Resources. 3. MINUTES: The minutes of the Regular Meeting of July 28, 2014 were presented but designated Secretary Elizabeth Warmerdam abstained from voting since she was not in attendance at that meeting and there was not a quorum to vote. The July 28, 2014 minutes will be held for approval at the next meeting. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending September 30, 2014 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending September 30, 2014 were presented by Juelle-Ann Boyer, Interim Finance Director. Member Soderlund inquired why the third quarter total went up on Pension Payroll and Financial Report, Juelle-Ann Boyer will research. The reports were moved for approval by Member Soderlund and seconded by designated Secretary Warmerdam. Passed 3-0 | PensionBoard/2014-10-27.pdf |