pages: PensionBoard/2020-01-27.pdf, 1
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PensionBoard | 2020-01-27 | 1 | any OF TERKA MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., OCTOBER 28, 2019 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Nancy Bronstein at 4:35 p.m. 2. ROLL CALL: Present: Chair Marilyn Ezzy Ashcraft, Secretary Nancy Bronstein, Trustee Bill Soderlund. Absent: Trustee Nancy Elzig Staff: Tran Nguyen, Financial Services Manager, Elliott Otto, Accountant, Chad Barr, Human Resources Technician. The new Financial Services Manager was introduced to the Board. 3. MINUTES: Trustee Soderlund asked if minutes could be approved with Trustee Elzig being absent and Chair Marilyn Ezzy Ashcraft answered that the Board can ask if Chair has read the minutes and has any questions or see any corrections that need to be made. Chair indicated she had read the minutes and had no questions and so the minutes could be accepted by the present members. The minutes of the Regular Meeting of July 29, 2019 were moved for acceptance by Trustee Soderlund and seconded by Nancy Bronstein. Passed 3-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending September 30, 2019 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending September 30, 2019. | PensionBoard/2020-01-27.pdf |