HomeMy WebLinkAboutMinutes GEPB 0606141 CITY OF PALM BEACH GARDENS
2 GENERAL EMPLOYEES' PENSION BOARD
3 REGULAR MEETING
4 June 6, 2014
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6 I. CALL TO ORDER
7 The regular meeting was called to order at 11 :00 a.m. by Finance Administrator, Allan Owens.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Allan Owens, Mary Anderson-Pickle.
1 1 ABSENT: Dindial Laljie.
12 ALSO PRESENT:
13 ADDITIONS, DELETIONS, MODIFICATIONS
14 None.
15 IV. APPOINTMENT OF TRUSTEE None.
16 V. APPROVAL OF MINUTES the minutes from the May 14, 2014 meeting.
17 City Manager Desie;nee Anderson-Pickle made a motion to approve the May 14 , 2014
18 minutes.
19 Finance Administrator Owens seconded.
20 Motion passed 2-0.
21 VI. OLD BUSINESS
22 None.
23 VII. NEW BUSINESS
24 a . Approval of fiduciary liability insurance policy
25 City Manager Designee Anderson-Pickle made a motion to approve the fiduciary liab ility
26 insurance policy.
27 Finance Administrator Owens seconded.
28 Motion passed 2-0.
29 IX. COMMENTS BY THE PUBLIC
3 0 None.
31 X. C OMMENTS BY THE BOARD
32 None.
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GENERAL EMPLOYEE PENSION BOARD
06-Q6-14
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XI. ADJOURNMENT
Finance Administrator Owens made a motion to adjourn the meeting.
City Manager Designee Anderson-Pickle seconded.
Motion passed 2-0.
Finance Administrator Owens Adjourned the meeting at 11 :02 a.m.
APPROVED
A llan Owens, Finance Administr
M ary Anderso -Pickle, City Manager Designee
·~~-1d . 6) ,11 ~lq
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35 Kenthia White
36 Municipal 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.
All referenced attachments on file in the Office of the City Clerk.
GENERAL EMPLOYEE PENSION BOARD
06-06-14
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