1995-09-20 Fire Fund MeetingFirefighters Pension Board Meeting
September 20,1995
Trustees Present: Keith Tomey,Bill Douglas,Rick Holt,
John Koepke.
A motion was made by John Koepke,second by Keith Tomey, to
accept the minutes from the meeting of August the 8th, 1995,
motion passed.
A motion was made by Bill Douglas,second by Keith Tomey, to
approve the expenses of $766.39 from termination of James
Choquette,$163.00 from Attorney Christiansen & Dehner,$521.00
from Debartolomes,McBee & Sloan,motion passed.
Smith Barney discussed with the boards the investment reports.
Invesco Capitol Management discussed with boards the
investment reports.Attorney Christiansen discusses with.the•
boards the Operating Rules & Procedures.
A motion was made by John Koepke,second by Keith Tomey,to accept
the Operating Rules & Procedures as presented by Attorney
Christiansen,motion passed.
Attorney Christiansen explains the Proxy Voting Policies and
guidelines. A motion was made by John Koepke,second by Keith
Tomey, to accept,motion passed.
A motion was made by Bill Douglas,second by Keith Tomey,to
purchase a filing cabinet,two door,for pension records,with a
$150.00 limit,motion passed.
Meeting•adjorned
William Douglas, Secretary