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HomeMy WebLinkAbout2012.07.09 Fire Pension Board MinutesFIRE PENSION BOARD MEETING MINUTES July 9, 2012 CALL TO ORDER: Meeting called to order at 6:05 p.m. by Rebecca Francik. ROLL CALL: Those Present: Don Carter, Alvie Covington, Rebecca Francik, , Debbie Clark, Dunyele Mason, Lynne Jackson. Harvey Swoboda absent. APPROVAL OF PRIOR MEETING MINUTES: Motion was made by Alvie Convington and seconded by Don Carter to approve the minutes as amended of the July 9, 2012 meeting. Motion passed. BILLS: A copy of the monthly transaction ledger for April through June was distributed. Motion was made by Alvie Convington and seconded by Don Carter to approve the expenditure transactions as presented. Motion passed. FINANCIAL STATEMENT: Presented. OLD BUSINESS: 1) None. NEW BUSINESS: OTHER BUSINESS: None. ADJOURNMENT: 6:25 p.m. NEXT MEETING ON: October 8, 2012 at 6:00 p.m.