05-08-2002 stir -.vow
Edgewater General Employees Pension Board
Regular Meeting
Wednesday May 8, 2002
10:00 a.m.
Minutes
CALL TO ORDER:
Chairman Harriet Rhodes called the General Pension Board Regular Meeting to order on
Wednesday, May 8, 2002 at 10:00 a.m. in the City Hall Conference Room.
ROLL CALL:
Members present were: Chairman Harriet Rhodes, Eric Bosse', Jack Corder, Kathy Cornelius
and Lisa Miller. Tyna Hilton and Mike Tenney were absent. Also present was Jack Ascherl,
Consulting Agent of Record, Debby Sigler, Personnel Director and Donna Looney, Recording
Secretary.
APPROVAL OF MINUTES:
Eric Bosse' moved to approve the May 9, 2001 minutes. Seconded by Kathy Cornelius.
Motion CARRIED 5 -0.
OLD BUSINESS:
None at this time
NEW BUSINESS:
Mr. Ascherl reviewed the fund statement report of October 1, 2001 through March 31, 2002
by going over each investment account along with the expense statement for the same period.
•
Mr. Ascherl passed out and reviewed the Actuarial Valuation Report for the plan year
October 1, 2002 through September 30, 2002.
MISCELLANEOUS:
None at this time
ADJOURNMENT:
With no further business Ms. Rhodes asked for a motion to adjourn, Kathy Cornelius made
the motion to adjourn. Meeting adjourned 10:55 a.m.
Minutes submitted by:
Personnel Department