HomeMy WebLinkAboutMinutes GEPB 0628131 CITY OF PALM BEACH GARDENS
2 GENERAL EMPLOYEES' PENSION BOARD
3 REGULAR MEETING
4 June 28, 2013
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6 I. CALL TO ORDER
7 The regular meeting was called to order at 10:05 a.m. by Finance Administrator, Allan Owens.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Allan Owens, Mary Anderson-Pickle.
11 ABSENT: Dindial Laljie.
12 IV. ADDITIONS, DELETIONS, MODIFICATIONS
13 None.
14 V. APPROVAL OF MINUTES the minutes from the May 16, 2013 meeting.
15 City Manager Designee Anderson-Pickle made a motion to approve the May 16, 2013 Meeting
16 Minutes.
17 Finance Administrator Owens seconded.
18 Motion passed 2-0.
19 VI. OLD BUSINESS
20 None.
21 VII. NEW BUSINESS
22 a. Approval of fiduciary liability insurance policy.
23 City Manager Designee Anderson-Pickle made a motion to approve item a. Approval of
24 fiduciary liability insurance policy.
25 Finance Administrator Owens seconded.
26 Motion passed 2-0.
27 IX. COMMENTS BY THE PUBLIC
28 None.
29 X. COMMENT S BY THE BOARD
30 None.
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GENERAL EMPLOYEE PENSION BOARD
06-28-13
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XI. ADJOURNMENT
Finance Administrator Owens Adjourned the meeting at 10:07 a.m.
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APPROVED
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Allan Owens, Finance Administrator
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Mary Andersdl:PiCkle:City Manager Designee
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Dindial Laljie, Trustee
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32' Kenthia White
33 MUnfcipal Services Coordinator
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NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of
the meeting. A verbatim audio recording is available on the City Website or from the Office of the City
Clerk.
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All referenced attachments on file in the Office of the City Clerk.
GENERAL EMPLOYEE PENSION BOARD
06-28-13
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