pages: PensionBoard/2015-07-27.pdf, 1
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PensionBoard | 2015-07-27 | 1 | en S S MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JULY 27, 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 4:34 p.m. 2. ROLL CALL: Present: Trustees: Trish Herrera Spencer, William Soderlund, Nancy Elzig, and Jill Kovacs. Absent: Bruce Edwards Staff: Elena Adair, Finance Director; Robin Young, Senior Human Resources Analyst; Sharlene Shikhmuradova, Administrative Technician; and Lelia Faapouli, Administrative Technician from Human Resources. 3. MINUTES: The minutes of the Regular Meeting of April 27, 2015 was moved for approval by Member Soderlund and seconded by Member Elzig. Passed 4-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending June 30, 2015 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending June 30, 2015 were accepted as presented and moved for approval by Member Elzig and seconded by Member Soderlund. Passed 4-0. 4-B. Recommendation to Produce Pension Trust Funds Annual Financial Reports only in the Comprehensive Annual Financial Report (CAFR). Elimination of the separate 1079 & 1082 Financial report will save the City $10,000 per year. Elena Adair, Finance Director, noted that one of the inquiries from the Board at the last meeting was if we can get written notice from the auditors of the reduction in cost of $10,000 with the elimination of this report. | PensionBoard/2015-07-27.pdf |