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HomeMy WebLinkAboutMinutes GEPB 0516131 CITY OF PALM BEACH GARDENS 2 GENERAL EMPLOYEES' PENSION BOARD 3 REGULAR MEETING 4 May 16, 2013 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 10:00 a.m. by Finance Administrator, Allan Owens. 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Allan Owens; Mary Anderson-Pickle; Dindial Laljie. 11 ABSENT: None. 12 ALSO PRESENT: Paul Shamoun, Florida League of Cities, Inc. 13 IV. ADDITIONS, DELETIONS, MODIFICATIONS 14 None. 15 V. APPROVAL OF MINUTES the minutes from the September 25, 2012 meeting. 16 City Manager Designee Anderson-Pickle made a motion to approve the September 25, 2012 17 Minutes. 18 Board Member Laljie seconded. 19 Motion passed 3-0. 20 VI. OLD BUSINESS 21 None. 22 VII. NEW BUSINESS 23 a. Paul Shamoun, Florida League of Cities, Inc.: Review of Investment Report 24 IX. COMMENTS BY THE PUBLIC 25 None. 26 X. COMMENTS BY THE BOARD 27 None. 28 29 30 31 (The remainder of this page intentionally left blank) 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 GENERAL EMPLOYEE PENSION BOARD 05-16-13 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 ~' XI. ADJOURNMENT Finance Administrator Owens made a motion to adjourn the meeting. City Manager Designee Anderson-Pickle seconded. Motion passed 3-0. Finance Administrator Owens Adjourned the meeting at 10:28 a .m. APPROVED Allan Owens, Finance Administrator ikJv-t lhfJc &it.w-~ Mary Anders6 n-Pickle, City Manager Designee Dindial Laljie, Trustee ,, 3tl ATTEST: '~._lf\;\·~C ;" ~2 ;\' ~}f-.. ~~-~ .. 7: 3 ;f . . '. --sc:::::::::::: ... 3.5 .--Donna L. Kramer ~clpal Services Coordinator eg· . ' 38 -~.--;-·-, 39 40 41 42 43 44 45 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. 46 47 48 49 All referenced attachments on file in the Office of the City Clerk. GENERAL EMPLOYEE PENSION BOARD 05-16-13 PAGE 2