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HomeMy WebLinkAbout2013.04.08 Fire Pension Board MinutesFIRE PENSION BOARD MEETING MINUTES April 8, 2013 CALL TO ORDER: Meeting called to order at 6:05 p.m. by Rebecca Francik. ROLL CALL: Those Present: Don Carter, Debbie Clark, Alvie Covington, Rebecca Francik, Harvey SwobodaDunyele Mason. Lynne Jackson was absent. APPROVAL OF PRIOR MEETING MINUTES: Motion was made by Alvie Covington and seconded by Harvey Swoboda to approve the minutes as amended of the January 14, 2013 meeting. Motion passed. BILLS: A copy of the monthly transaction ledger for January through March was distributed. Motion was made by Alvie Covington and seconded by Harvey Swoboda to approve the expenditure transactions as presented. Motion passed. FINANCIAL STATEMENT: Presented. OLD BUSINESS: NEW BUSINESS: Pension benefits a n ' S , a vi T OTHER BUSINESS: None. ADJOURNMENT: 6:30 p.m. NEXT MEETING ON: July 8, 2013 at 6:00 p.m.