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2014-08-04 Police Fund MeetingCITY OF OKEECHOBEE POLICE PENSION BOARD Meeting August 4, 2014 Okeechobee Police Department 50 SE 2nd Ave OKEECHOBEE, FL 34974 TRUSTEE ATTENDANCE: POLICE: Present: Bettye Taylor, Secretary Bill Bartlett Ray Worley Absent: Dennis Davis Jack Boon 1. CALL TO ORDER REGULAR MEETING: 5:35 PM by Ray Worley. 2. Bill Bartlett moved to dispense with reading and approve minutes from May ,2014. Seconded by Bettye Taylor. Motion carried unanimously. 3. Bill Bartlett moved to approve Treasury Report for 3rd Quarter. Seconded by Bettye Taylor. Motion carried unanimously. 4. New Business: None 5. Bill Bartlett moved to adjourn meeting at 5:37PM. 2nd by Bettye Taylor. Motion carried. Prepared by: Bettye Taylor -Secretary