2011-02-07 General Fund Meeting�
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CITY OF OKEECHOBEE AND OKEECHOBEE UTILITY
AUTHORITY PENSION BOARD MEETING MINUTES
CALL TO ORDER:
TRUSTEE ATTENDANCE:
OTHERS PRESENT:
FEBRUARY 7, 2011
CITY HALL
55 SE THIRD AVENUE
OKEECHOBEE, FL 34974
5:00 P.M. by Chairman Jamie Mullis
Jamie Mullis, Chairman
Kevin Barbour, Trustee
Betty Clement, Trustee
Linda Tewksbury
Scott Christiansen, Attomey
Basil Coule, Financial Liaison
Janet McKinley
Tim Nash
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Mr. Scott Christiansen requested a current list of board members and tecm dates. Urged getting the open vacancies
filled.
Mr. Tim Nash repo�ted on the the Bogdahn Group.
City General/0UA Pension board of Trustees Items:
Trustee Mullis moved to approve the November 8, 2010 minutes; seconded by Trustee Tewksbury. Motion camed.
Motion was made by Trustee Mullis, to approve Financial Reports items 1-5 of the agenda; second by Trustee
Barbour. Motion carried
Motion was made by Trustee Mullis to approve investment policy statement; seconded by Trustee Tewksbury.
Motion carried.
Motion was made by Trustee Mullis to keep Lane as record keeper, seconded by TNstee Barbour. Mo6on carried.
There being no further business, the meeting was adjoumed at 6:03 p.m.
Respectfully submitted
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Betty J. Clement, Secretary