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HomeMy WebLinkAbout2016.01.11 FPB AgendaFireman Pension Board Meeting Agenda Date: January 11, 2016 Location: Conference Room No. 1 CALL TO ORDER: Meeting called to order at pm by ROLL CALL: Regular Meeting 6:OOpm Present: ❑ Rebecca Francik ❑ Harvey Swoboda ❑ Scott Maloy-Alternate ❑ Debbie Clark ❑ Alvie Covington ❑ Saul Martinez -Alternate ❑ Ron Musson -Interim Finance Manager MINUTES: Approval of October 12, 2015 Minutes and December 21, 2015 Special Meeting Minutes Motion was made by and seconded by approve the minutes. Motion passed unanimously. OR — Motion to approve the minutes with corrections BILLS: Copy of the monthly transaction ledger for the fourth quarter of 2015 is attached. Motion was made by and seconded by approve the expenditure transactions as presented. Motion passed unanimously. FINANCIAL STATEMENT: Presented by staff OLD BUSINESS: Actuarial Study update (7 -questions) NEW BUSINESS: Next regular meeting: April 11, 2016 to to