Fire Pension Board

Minutes of Pension Board Special Meeting April 8, 2015 Members present: Mike Thomas, Eric Hicks, Bill Kalal, Ray Krueger, and Pat Eriksen Members Absent: None Others Present: Cary Collins, Pension Board Attorney Call To Order The meeting was called to order at 9:20 a.m. Announcements None New Business Certification of Election Results A Motion was made by Pat Eriksen to approve the results of the election for the active member seat. Mike Thomas won the election. Motion was seconded by Eric Hicks. Election of Officer The floor opened for nominations for officers. Mike Thomas was nominated as President by Eric Hicks. Seconded by Pat Eriksen. Pat Eriksen was nominated as Secretary by Mike Thomas. Seconded by Eric Hicks. Nominations closed. Mike Thomas was elected as President. Pat Eriksen was elected as Secretary of the Board. The new board was seated at 9:27 a.m. Investment Committee The floor opened for nominations for three seats on the Investment Committee. Mike Thomas, Pat Eriksen and Eric Hicks self-nominated. Nominations closed. Investment Committee was seated with Mike Thomas, Pat Eriksen, and Eric Hicks. Monthly Reports A Motion was made by Mike Thomas to take an omnibus vote and approve the following items in Omnibus form:  Financial Reports and Transactions of Investment Managers for the 1st quarter of 2015 Page 1 of 2   Financial Reports of the Investment Consultant for the 1st quarter of 2015  Financial Reports of the Cash Manager for the 1st quarter of 2015  Payroll Transactions for the 1st quarter of 2015  Monthly Budget Reports for the 1st quarter of 2015  Ratify the trades of the asset manager for the 1st quarter of 2015  Minutes of the January 7, 2015 regular meeting and February 12, 2015 special meeting Said Motion was seconded by Pat Eriksen and unanimously approved by the Board by roll call. Accounts Payable A Motion was made by Mike Thomas to authorize the payment of the quarterly bills listed on the Lauterback and Amen general ledger. Said Motion was seconded by Pat Eriksen and unanimously approved by the Board by roll call. Old Business None Adjournment A Motion was made by Bill Kalal to adjourn. Said Motion was seconded by Pat Eriksen and approved unanimously by the Board. The meeting adjourned at 10:04 a.m. Page 2 of 2