05-20-2004 Nose
Edgewater General Employees Pension Board
Regular Meeting
Thursday, May 20, 2004
10:05 a.m.
Minutes
CALL TO ORDER:
The General Pension Board Regular Meeting was called to order on Thursday, May 20, 2004
at 10:05 a.m. in the City Hall Conference Room.
ROLL CALL:
Members present were: Eric Bosse', Jack Corder, Tiana Dewees, Tyna Hilton, Bob Polizzi
and Mike Tenney. Chairman Harriet Rhodes was absent. Also present was Dee Finneran,
Karen Claypool, Cory Weber Principal Financial Group, Debby Sigler, Personnel Director,
Jon Williams, Acting Finance Director, Brenda Johnson, Deputy Director Environmental
Services and Donna Looney, Recording Secretary.
APPROVAL OF MINUTES:
None at this time.
OLD BUSINESS:
None at this time
NEW BUSINESS:
A presentation was made by Principal Financial Group along with a reviewed of the October
1, 2003 through September 30, 2004 Actuarial Valuation (see attached).
MISCELLANEOUS:
None at this time
ADJOURNMENT:
With no further business, meeting adjourned at 11:10 p.m.
Minutes submitted by:
Personnel Department