pages: PensionBoard/2015-10-26.pdf, 1
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PensionBoard | 2015-10-26 | 1 | of STERKA MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., OCTOBER 26, 2015 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Secretary Jill Kovacs at 4:33 p.m. 2. ROLL CALL: Present: Trustees: William Soderlund, Bruce Edwards, Jill Kovacs and Trish Herrera Spencer (late, arrived 4:42 p.m.). Absent: Nancy Elzig Staff: Susan Gonzales, Interim Human Resources Director; Elena Adair, Finance Director; Geoffrey Buchheim, Financial Services Manager; Chris Low, Senior Human Resources Analyst; Sharlene Shikhmuradova, Administrative Technician Human Resources; and Lelia Faapouli, Administrative Technician Human Resources. 3. MINUTES: The minutes of the Regular Meeting of July 27, 2015 was moved for approval by Member Kovacs and seconded by Member Soderlund. Passed 3-0. Member Edwards abstained since he was not in attendance at the July 27, 2015 meeting. 4.- AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending September 30, 2015 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending September 30, 2015. Finance Director Adair noted to the Board that there were not many changes to the numbers within the report since there are still the same number of retirees. She further explained that the September report has slightly higher amounts compared to June report due to uniform allowance payments. | PensionBoard/2015-10-26.pdf |