03-14-2011 Edgewater Firefighter's Pension Fund
Regular Meeting
March 14, 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 March 14, 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 David Kelley of Bowen Hanes, Jack Evatt of Bogdahn
Consultant, Doug Logan of Foster & Foster and Shontella Jackson, Recording
Secretary.
APPROVAL OF MINUTES:
The minutes of the December 13, 2010 meeting was submitted for approval. MOTION
1 y Debbie Harrison, SECOND by Gary Butt to approve the minutes of the
December 13, 2010 Edgewater Firefighter's Pension Board as written. MOTION
CARRIED UNANIMOUSLY.
NEW BUSINESS:
Presentation by Bowen Hanes & Co.
David Kelley presented the Board with the March 10, 2011 portfolio to review.
Bogdahn Consultants
Jack Evatt of Bogdahn Consultants reviews the third quarterly report with the Board.
Foster & Foster
Doug Logan presented the Board with the actuarial valuation.
ADJOURNMENT:
Chairman Jim Jollie adjourned the meeting at 7:40 p.m.
Minutes respectfully submitted by:
Shontella Jackson, Recording Secretary