pages: PensionBoard/2015-01-26.pdf, 1
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PensionBoard | 2015-01-26 | 1 | Big MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 26, 2015 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Trish Herrera Spencer at 4:44 p.m. 2. ROLL CALL: Present: Trustees: Trish Herrera Spencer, William Soderlund, Nancy Elzig, Bruce Edwards, and Jill Kovacs Staff: Brad Farmer: Finance Department, Robin Young and Lelia Faapouli: Human Resources. 3. MINUTES: The minutes of the Regular Meeting of July 28, 2014 was moved for approval by Member Elzig and seconded by Member Soderlund. Passed 3-0 with 2 abstaining. The minutes of the Regular Meeting of October 27, 2014 - Since Members Elzig and Kovacs were not in attendance at that meeting, they met earlier with Lelia Faapouli who briefed them on the meeting notes and are now prepared to vote on the minutes. Chair Herrera Spencer and Member Edwards were not on the Board until January 2015. Member Soderlund made a motion to accept the minutes and was seconded by Member Kovacs. Passed 3-0 with 2 abstaining. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending December 31, 2014 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending December 31, 2014 were presented by Brad Farmer, Finance Supervisor. It was asked at the last meeting why the third quarter went up on the Pension Payroll and Financial Report. Brad Farmer noted that changes were decreased in November due to a retiree passing away, and increased in | PensionBoard/2015-01-26.pdf |