pages: PensionBoard/2016-01-25.pdf, 1
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PensionBoard | 2016-01-25 | 1 | OF the MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 25, 2016 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Interim Human Resources Director, Susan Gonzales at 4:32 p.m. 2. ROLL CALL: Present: Trustees: Bruce Edwards, William Soderlund, Nancy Elzig, Absent: Trish Herrera Spencer Staff: Nancy Bronstein, Human Resources Director; Susan Gonzales, Interim Human Resources Director; Geoffrey Buchheim, Financial Services Manager; Sharlene Shikhmuradova, Administrative Technician - Human Resources; and Nafisah Ali, Administrative Technician - Human Resources. 3. MINUTES: The minutes of the Regular Meeting of October 26, 2015 was moved for approval by Member Edwards and seconded by Member Soderlund. Passed 3-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending December 31, 2015 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending December 31, 2015. Financial Services Manager, Geoffrey Buchheim summarized the quarterly, fiscal year totals, as well as the general expenditures, and total cash in the fund. Member Soderlund inquired why there was excess revenue in the report and appeared to be growing from the previous report. Financial Services Manager, Geoffrey Buchheim explained it could be due to the Pension Funds not being | PensionBoard/2016-01-25.pdf |