HomeMy WebLinkAbout07-21-1992 Minutes _ r
MINUTES OF GENERAL EMPLOYEE'S PENSION BOARD MEETING
Jtrne--3-; 1992
The meeting was called to order on July 21 , 1992 , at 10 : 10 a.m. in
the Training Room of the Community Center. Acting Chairman, Jean
Grafton, determined that there was a quorum. Those in attendance
were Jean Grafton, Judy Henry, Joyce Oliver, Tanya Miller, Lee
Dehner, Beth Archer and Terry McDougal .
The minutes of the June 3 , 1992 , meeting were amended to read (4th
paragraph, second line ) "our funds were invested in common stocks . "
They were approved as amended.
Beth Archer and Terry McDougal , with ICC, went over our monthly
reports and explained the format to the board.
Lee Dehner went over the rules and changes were made . He will
present final draft at our next meeting . He advised board members
to look at the Selected Provision of the Plan and we would discuss
these at the next meeting .
A discussion was held about the Summary Plan Description which was
adopted at the 4 . 29/92 meeting. Lee will furnish the board with an
original and Jean Grafton will prepare copies for all plan members .
A motion was made by Joyce , seconded by Tanya, that the following
bills be paid: Dehner and Christensen = $129 . 96 , and Investment
Counsel Company = $661 . 07 .
The next board meeting will be September 1 , 1992 at 10 : 00 in the
Training Room, Community Center.
There being no further business , the meeting was adjourned at
12 : 30 .
Respectfully submitted,
Judy Henry, Secretary
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