06-07-2010 Edgewater Firefighter's Pension Fund
Regular Meeting
June 7, 2010
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 7, 2010 at 6:00 p.m. at Edgewater Fire Rescue
Association.
ROLL CALL:
Members present were Chairman Jim Jollie, Ron Hayward, Laura Reilly Gary Butt and
Debbie Harrison. Also present was Mike Welker and Jack Evans of Bogdahn
Consultant, and Shontella Jackson, Recording Secretary.
APPROVAL OF MINUTES:
The minutes of the March 15, 2010 meeting was submitted for approval. MOTION by
/ - • •i- • � Oki y _ • ? • t_ •V- 1 . ::'1_ _ of
2010 Edgewater Firefighter's Pension Board as written. MOTION CARRIED
UNANIMOUSLY.
NEW BUSINESS:
Bogdahn Group
Mike Welker of Bogdahn Consultants reviewed the 1st quarterly report with the Board.
Fiduciary Liability Insurance
Chairman Jollie reviewed the fiduciary liability insurance with the Board.
ADJOURNMENT:
Chairman Jim Jollie adjourned the meeting at 6:32 p.m.
Minutes respectfully submitted by:
Shontella Jackson
Recording Secretary