1995-09-28 Police Fund MeetingCITY OF OKEECHOBEE
POLICE PENSION FUND MEETING
SEPTEMBER 28, 1995
TRUSTEES' PRESENT: LARRY COONFARE, KELLEY AMMONS, STEVE PADGETT &
STEVE NELSON.
LARRY MOBLEY AND JULIAN STINNET HAVE ADVISED THAT THEY WILL NOT BE
ABLE TO ATTEND THE MEETING.
STEVE NELSON CHAIRS THE MEETING DUE TO LARRY MOBLEYS ABSENCE.
MEETING CALLED TO ORDER AT 6:31 P.M.
MEETING IS CONDUCTED FOR THE PURPOSE OF ELECTING A CHAIRPERSON AND
SECRETARY.
MOTION BY STEVE PADGETT TO NOMINATE LARRY COONFARE TO SERVE AS
CHAIRPERSON. SECONDED BY KELLEY AMMONS. MOTION WAS UNANIMOUSLY
CARRIED.
NO OTHERNOMINATIONS FOR CHAIRPERSON ARE HEARD.
MOTION BY STEVE PADGETT TO CLOSE ANY FURTHER NOMINATIONS FOR
CHAIRPERSON. SECONDED BY KELLEY AMMONS. MOTION WAS UNANIMOUSLY
CARRIED.
MOTION BY LARRY COONFARE TO NOMINATE KELLEY AMMONS TO SERVE 'AS
SECRETARY. SECONDED BY STEVE PADGETT. MOTION WAS UNANIMOUSLY CARRIED.
NO OTHER NOMINATIONS FOR SECRETARY ARE HEARD.
MOTION BY LARRY COONFARE TO CLOSE ANY FURTHER NOMINATIONS FOR
SECRETARY. SECONDED BY STEVE PADGETT. MOTION WAS UNANIMOUSLY CARRIED.
MOTION BY LARRY COONFARE TO RE -APPOINT JULIAN STINNETT TO SERVE AS THE
BOARDS APPOINTED TRUSTEE FOR A TWO YEAR TERM FROM OCTOBER 01, 1995 TO
SEPTEMBER 30, 1997. SECONDED BY KELLEY AMMONS.-MOTION WAS UNANIMOUSLY
CARRIED.
MOTION BY KELLEY AMMONS TO ADJOURN THE MEETING. SECONDED BY LARRY
COONFARE. MOTION WAS UANIMOUSLY CARRIED.
POLICE FUND CHAIRM
POLICE FUND SECRET
MEETING CHAIRED BY