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Home My WebLink About2013-02-14 POPB MINUTES• • • POLICE PENSION BOARD MEETING February 14, 2013 The regular meeting of the Englewood Police Pension Board was called to order by Chairperson Norm Wood, at 3:02 p.m. in the Public Works Conference Room , Civic Center, 1000 Englewood Parkway. Members Present: Members Absent: Others Present: A quorum was present. Seating of George Egri Norm Wood, Chairperson Gary Condreay, Employee Representative George Egri , Employee Representative Frank Gryglewicz, Director of Finance and Administrative Services Randy Penn , Mayor James Phelps , Council Appointee None None * * * * * The Board congratulated George Egri on his reelection to the Police Officers Pension Board. Election of Board Chairperson/President MR. EGRI MOVED TO NOMINATE NORM WOOD AS CHAIRPERSON . MR.PHELPS SECONDED. Ayes: Nays: Absent: Abstention: The motion carried. Condreay, Egri, Gryglewicz, Penn, Phelps None None Wood Approval of August 9, 2012 Meeting Minutes. MAYOR PENN MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING OF AUGUST 9 , 2012. MR. EGRI SECONDED. Ayes: Nays: Absent: Condreay, Egri, Gryglewicz, Penn , Phelps, Wood None None The motion carried . Review of FPPA Plan Statements. The Board reviewed the yearend statements from the Fire and Police Pension Association (FPPA). Consideration of cancelling the May meeting and setting the next meeting August 8. 2013 The Board agreed to cancel the May meeting. The next meeting will be held on August 8, 2013. Member 's Choice Mayor Penn invited the Board to the Englewood Business Summit, February 26, 2013. Mayor Penn asked the Board for suggestions for the Boards and Commission Appreciation event. The event has been held at Pirates Cove. The Board discussed various venues and options for token appreciation gifts from the City. CHAIRPERSON WOOD MOVED TO ADJOURN. MR. EGRJ SECONDED. Ayes : Nays: Absent: The motion carried Condreay, Egri, Gryglewicz, Penn, Phelps, Wood None None The meeting adjourned at 3: 16 p.m. Caro I Wescoat Recording Secretary 2 Police Officers Pension Board • • •