HomeMy WebLinkAbout2015-02-12 POPB MINUTESPOLICE OFFICERS PENSION BOARD MEETING
February 12, 2015
The regular meeting of the Englewood Police Officers Pension Board was called to order by Board
Member Chairperson Egri, at 2:30 p.m. in the Public Works Conference Room, Civic Center, 1000
Englewood Parkway, Englewood, Colorado.
Members Present:
Members Absent:
Others Present:
A quorum was present.
Melody Connett, Council Appointee
Gary Condreay, Employee Representative
George Egri, Chairperson, Employee Representative
Frank Gryglewicz, Director of Finance and Administrative Services
Randy Penn, Mayor
Steve Knoll, Employee Representative
None
None
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Seating of Seating of Employee Elected Member. Steven Knoll. Retiree
The Board welcomed Steve Knoll to the Police Officers Pension Board.
Election of Chairperson/President
MR. KNOLL MOVED TO NO MINA TE GEORGE EGRI AS CHAIRPERSON. MR. CONDREAY
SECONDED.
Ayes:
Nays:
Absent:
Abstention:
The motion carried.
Condreay, Connett, Gryglewicz, Penn, Knoll
None
None
Egri
Review of 2014 Attendance
The Board reviewed the 2014 attendance and determined it was acceptable.
Approval of August 14. 2014 Meeting Minutes
MR. CONDREAY MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING OF
AUGUST 14, 2014. CHAIRPERSON EGRI SECONDED.
Ayes:
Nays:
Ab se nt:
Abste nti o n:
The motion car ried.
Co ndreay, Co nnett, Gryg lewi cz, Eg ri , Kn o ll
None
None
Penn
Review of FPP A Plan Statements
Mr. Gryg lew icz reviewed the statements from the Fire and Po li ce Pen s io n Association (FPPA).
Co ns id erat ion of cancelling May mee tin g makin g the next meeti ng August 13, 20 15
The Board agreed to cance l the May meet in g unl ess the re is an ur ge nt matter req uirin g the Board 's
atte nti on. Th e next meet in g w i 11 be he ld on Thursd ay , A ug ust 13, 2015.
Member's Cho ice
No ite ms were di sc uss ed.
MR. KNOLL MOVED TO ADJOURN. MR.CONDREA Y SECOND E D.
Ayes:
Nays :
Absent:
The motion ca rri ed.
Condreay, Co nnett, Egri , Gryg lewi cz, Penn , eG RI
None
None
T he mee ting adj o urn ed at 2:45 p.m.
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Caro l Wesc oa t
Recording Sec reta ry
2
Police Officers Pen sion Boa rd