HomeMy WebLinkAboutPension Minutes 04-24-18
PLAINVIEW FIREFIGHTERS’ RELIEF AND RETIREMENT FUND
MINUTES * April 24, 2018 * 12 p.m.
12 p.m., Tuesday,
The Board of Directors for the Plainview Firefighters’ Relief & Retirement Fund held a meeting at
April 24, 2018, at Mia’s Italian Restaurant,
1001 North I-27, Plainview, Texas. Action may be taken on each agenda
item.
Members: Visitors:
Sarianne Beversdorf Rachael Foster
Wendell Dunlap Rusty Powers
Tony Ramirez David Sells
Michael Frizzell Tim Miller
Kevin Whisenant
OPEN MEETING: Called to order by Whisenant @ 12:12pm
1. Approval of minutes of the February 22, 2017, meeting and any missing minutes.
Motion made by Frizzell and second by Beversdorf. All in favor motion passed.
2. Consider personnel matters
Cameron Lunsford hired on 4-16-18.
a. Approval of new hires:
Motion made by Frizzell and second by Dunlap. All in favor motion passed.
b. Clayton Baker
Approval of refunds on terminating employees:
Refund of $5,407.08 to Clayton Baker matched in pension EZ and through payroll. Motion to refund
$5,407.08 to Clayton baker made by Frizzell and second by Dunlap. All in favor and motion passed.
None
c. Approval of retirements:
None
d. Approval of proper course of action on member deaths:
3. Consider and take necessary action on receiving, reviewing, and approving the quarterly investment &
Posted to incorrect agenda. Item moved to May
rebalancing report by investment advisor Tim Sharpe.
meeting.
4. Review progress of mandatory training for new board members.
Nothing new to report.
None
5. Approve pending invoices for payment:
None
6. Acknowledge deposits, if any.
th
Next meeting set for May 24 at 12 noon at Mia’s.
7. Announcements:
@ 12:53pm by Whisenant.
8. Adjourn.
Tony Ramirez
Secretary