1989-05-11 General MeetingCity of Okeechobee
Minutes of Trustee Meeting
May 11, 1989
Those present:
Fire: Rick Holt, Keith Tomey, Bill Douglas
Police: Larry Mobley, Larry Coonfare, Steve Nelson, L.C. Fortner,
Jerry O'Bannon
General Employees: L.C. Fortner, Jr., John Bennett, Chuck Elders
Meeting was called to order at 1:22 PM
The trustees discussed the proposals that were presented to the
Board of Trustees, on May 14, 1989, concerning the hiring of a
consulting service to perform the mandated performance evaluation.
After discussion, motion was made by Steve Nelson to hire Shearson
Lehman Hutton to perform the evaluation study and present a list
of money managers for the trustees to review. Motion was seconded
by Jerry O'Bannon and carried.
4%ow Motion by Charles Elders to hire Shearson Lehman Hutton to perform
the evaluation study and present a list of money managers to the
trustees for their review. Motion seconded by John Bennett and
carried.
Motion by Bill Douglas to hire Shearson Lehman Hutton to perform
the evaluation study and present a list of money managers to the
trustees for their review. Motion seconded by Keith Tomey and
carried.
Trustees discussed the best time to hold the trustee meetings in
the future. Trustees decided to leave the next meeting date and
time open until we had contacted Shearson Lehman Hutton to
determine when they would be available to meet with the trustees.
Each trustee to be notified of the next meeting date and time.
Jim Kirk was absent due to a death in the family and he was out of
state. Roger Jones, Clayton Williams and Steve Weeks were absent
and reason unknown.
Meeting adjourned.
VNI