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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 11/05/1997 Firemen' s Relief & Pension Board November 5, 1997 Boardmembers Present: Mayor White, Jon Johnson, Mary Berg, Gene Grenstad, Brenda Jacober, Alternate Sam Grubbs Others Present: Laurie Murray-Accounting Manager The meeting was called to order at 9: 10 a.m. Approval of Minutes. Berg moved to approve the minutes of the October 1, 1997 , meeting. Grenstad seconded and the motion carried. Approval of Financial Transactions. Murray outlined the informa- tion provided and explained that a policy is used to select investments, as well as direction from the Board. She added that Susan Narick is very knowledgeable about investments and that she will be attending these meetings in the future. Berg moved to approve the September financial transactions. Grenstad seconded and the motion carried. Other Business. Murray noted that Celestine Bridge passed away on September 4, 1997 . She also noted that Brigitte Hoopes would be glad to answer any questions regarding financial increases. Adjournment. There was no further business to come before the Board and the meeting adjourned at 9: 15 a.m. t r J e'`t r t I t Brenda J46ober, CMC City Clerk/Bq'ardmember i i