HomeMy WebLinkAboutMinutes GEPB 0611141 CITY OF PALM BEACH GARDENS
2 GENERAL EMPLOYEES' PENSION BOARD
3 REGULAR MEETING
4 June11,2014
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 2:32 p.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 ALSO PRESENT:
13 ADDITIONS, DELETIONS, MODIFICATIONS
14 N one.
15 IV. APPOINTMENT OF TRUSTEE None.
16 V. APPROVAL OF MINUTES the minutes from the May 14, 2014 meeting.
17 City Manager Designee 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 li ability
26 insurance policy.
27 Finance Administrator Owens seconded.
28 Motion passed 2-0.
29 IX. COMMENTS BY THE PUBLIC
30 None.
31 X. C OMMENTS BY THE BOARD
32 None.
33
34
35
36 (/'he remainder of this page intentionally left blank)
37
38
39
40
41
42
43
44
45
46
47
48
GENERAL EMPLOYEE PENSION BOARD
06-11-14
PAGE 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29 ,
30
•31
12 . 33'
' •.
34
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 2:35 p.m.
APPROVED
35 . Kenthia White
36 · .. Mm1icipal Services Coordinator
37
38
39
40
41
42
43
44
45
46
47
48
49
NO T E: 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
C lerk.
All referenced attachments on file in the Office of the City Clerk.
GENERAL EMPLOYEE PENSION BOARD
06-11-14
PAGE 2