06-13-2011 Edgewater Firefighter's Pension Fund
Regular Meeting
June 13, 2011
Association Building
6:00 p.m.
CALL TO ORDER:
Chairman Jollie called to order the regular meeting of the Edgewater Firefighters'
Pension Fund Board on June 13, 2011 at 6:00 p.m. at Edgewater Fire Rescue
Association.
ROLL CALL:
Members present were Chairman Jim Jollie, Ron Hayward, Gary Butt and Debbie
Harrison. Also present was Jack Evatt of Bogdahn Consultant and Shontella Jackson,
Recording Secretary.
NEW BUSINESS:
Bogdahn Consultants
Jack Evatt of Bogdahn Consultants reviews the first quarter report with the Board.
Chairman Jim Jollies stated that during a special meeting the Board was reviewing the
plan expenses and noted the cost of the plan for Bogdahn. Mr. Evatt states that the
plan could look into a least frequent basis. Chairman Jim Jollie passed the gavel to
Ron Hayward at 6:15 p.m. for an in-service call. Mr. Evatt stated that it is in the
interest of the plan to keep Bogdahn to make sure the protocol is in place. Mr. Evatt
provided copies of the revised investment policy statement for the Board to review.
Chairman Jim Jollie returned and the gavel was passed back to him from Ron
Hayward. The Board had a brief discussion. Chairman Jim Jollie will ask the Bogdahn
Group to provide a cost breakdown to the Board. Chairman Jim Jollie gave a brief
update on the senate bill 1128.
ADJOURNMENT:
Chairman Jim Jollie adjourned the meeting at 7:15 p.m.
Minutes respectfully submitted by:
Shontella Jackson, Recording Secretary