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09-25-1992 ^" "- ~......... -~~at~ CITY OF EDGEWATER . Volusia County POST OFFICE BOX 100 . EDGEWATER. FLORIDA 32132 (904) 427-4103 . (904) 427-3804 Chief SunCom 371-7007 LAWRENCE F. SCHUMAKER CH I EF OF POLICE CITY OF EDGEWATER POLICE PENSION BOARD MEETING SEPTEMBER 25, 1992 7:30 P.M. SQUAD ROOM, EDGEWATER POLICE DEPARTMENT A MEETING OF THE BOARD OF TRUSTEES OF THE CITY OF EDGEWATER POLICE RETIREMENT BOARD CALLED TO ORDER BY CHAIRMAN, LARRY WESTFALL, AT 7:30 P.M., IN THE SQUAD ROOM OF THE EDGEWATER POLICE DEPARTMENT. ROLL CALL: MEMBERS PRESENT: CHAIRMAN, LARRY WESTFALL, SECRETARY, RUTH GARVEY, RUTH O'ROURKE, AND JOHN BORZNER. ALSO PRESENT WAS PENSION BOARD RECORDER, LINDA KIRKLAND. WILLIAM BENNETT WAS NOT PRESENT AT THIS MEETING. APPROVAL OF MINUTES: A MOTION WAS MADE BY JOHN BORZNER AND SECONDED BY RUTH GARVEY TO APPROVE MINUTES OF APRIL 30, 1992. MOTION WAS CARRIED 4-0. NEW BUSINESS: LARRY WESTFALL WENT OVER BRIEFLY, ON THE MOST RECENT ACTUARIAL VALUATION WHICH WAS SENT FROM JACK ASCHERL. MR. WESTFALL WILL HAVE MR. ASCHERL GO OVER IT AGAIN AT THE NEXT MEETING. LARRY WESTFALL WENT OVER THE MOST RECENT NEWS LETTER FROM PORTFOLIO MANAGEMENT SERVICES BRIEFLY ALONG WITH THE BENEFIT FORMULA HANDED OUT AND WENT OVER THE RETIREMENT FUND. ~ ~ ...., ADJOURNMENT: THERE BEING NO FURTHER QUESTIONS FROM THE BOARD, RUTH GARVEY MADE A MOTION TO ADJOURN, WHICH WAS SECONDED BY RUTH O'ROURKE. MEETING ADJOURNED AT 8:30 P.M. MOTION CARRIED 4-0. C;2~:SPEC2E~~/:;J~::O' '_....' LINDA KIRKLAND PENSION BOARD RECORDER