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HomeMy WebLinkAbout2013.07.08 Fire Pension Board MinutesFIRE PENSION BOARD MEETING MINUTES July 8, 2013 CALL TO ORDER: Meeting called to order at 6:00 p.m. by Rebecca Francik. ROLL CALL: Those Present: Rebecca Francik Debbie Clark, Dunyele Mason Alvie Covington, Those Absent: Harvey Swoboda, Lynne Jackson, APPROVAL OF PRIOR MEETING MINUTES: Motion was made by Alvie Covington and seconded by Debbie Clark to approve the minutes as read of the meeting. Motion passed. BILLS: A copy of the monthly transaction ledger for April through June was distributed. Motion was made by Alvie Covington and seconded by Debbie Clark to approve the expenditure transactions as presented. Motion passed. FINANCIAL STATEMENT: Presented. OLD BUSINESS: None NEW BUSINESS: None. OTHER BUSINESS: None. 11 hIa1IIIl Adli:�'iiw NEXT MEETING ON: October 14, 2013 at 6:00 p.m.