2014-02-03 Fire Fund MeetingFire Department pension minutes
2/3/14
Prepared by Secretary Mike Skipper
Members present: Koepke, Skipper, Hodges
Absent: Ritter, Crum
Meeting in session, opening statements by Bogdhan Group.
• Current quarter looks promising.
• Capital appreciation impressive.
• Any sensitive changes to market will be communicated
• Policy statements review
• Consolidation of benchmarks
Scott- pension discussion
• Fire board needs to review multiple documents
• Nothing in capital pending
• HB 246 and HB 509
Jamie (OUA) - Approve fees
INDIVIDUAL GROUPS
• Hodges makes motion to keep current board members and positions. Skipper as secretary,
Koepke as chairman
• Skipper 2°d the motion - passed
• Skipper motion to approve policy statement, receipt and disbursement.
• Koepke 2nd the motion - passed
• Skipper motion to approve GASB Document.
• Koepke 2 "d the motion - passed
• Hodges motion to approve ALL minutes(present and past)
• Skipper 2nd the motion - passed
• Hodges motion to approve all fees pending
• Koepke and the motion - passed