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1995-05-05 General Fund MeetingCITY OF OKEECHOBEE *ftw G RAL EMPLOYEE PENSION PLAN TRUSTEE MEETING MINUTES May 5, 1995 Meeting called to order 11:47 am. by Mr. L.C. Fortner, Jr. Trustees Present: L. C. Fortner, Jr., Roger Jones, Bob Delorme and Lyn Lowe. Discussion ensued concerning appointing Mr. Jerry O'Bannon to serve as trustee on the General Employee Pension Board. Mr. Bob Delorme asked whether Mr. O'Bannon had been approached about -this appointment. Mr. Rogers said he had spoken with'M. O'Bannon and " uri0erstood him to be very willing to serve. Mr. Fortner pointed ou,t that Mr. O'Bannon had indeed been formally approached as well and had a real desire to serve. A motion was made by Mr. Rogers and seconded by Mr'. Delc"rme to appoint Jerry O'Bannon as fifth board trustee. Vote was unanimous and motion was carried. Motion by Mr. L.C. Fortner to adjourn meeting. Motion seconded by Mr. Rogers Meeting adjourned at 11:50 am. GENERAL TUND CHAIRMAN L. C. Fortner