HomeMy WebLinkAbout2008-02-14 POPB MINUTESPOLICE PENSION BOARD MEETING
February 14, 2008
The regular meeting of the Englewood Police Pension Board was called to order by
Chairperson Norm Wood, at 3 :00 p.m. in Public Works Conference Room, Civic Center,
1000 Englewood Parkway.
Members Present:
Members Absent:
Others Present:
Norm Wood, Chairperson
Frank Gryglewicz, Director of Finance and Administrative Services
Gary Condreay, Employee Representative
George Egri, Employee Representative
James Phelps, Council Appointee
Jim Woodward, Mayor
None
None
A quorum was present.
* * * * *
Seating of Board Members Gary Condreay and James Phelps.
The Board congratulated Gary Condreay on his election and James Phelps on this re-
appointment to the Police Officers Pension Board.
Election of Board Chairperson/President
MR. GRYGLEWICZ MOVED TO NOMINATE NORM WOOD AS CHAIRPERSON.
MR. EGRI SECONDED.
Ayes:
Nays:
Absent:
Abstention:
The motion carried.
Approval of Minutes.
Gryglewicz, Egri, Phelps , Woodward
None
Condreay
Wood
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE REGULAR
MEETING OF AUGUST 9, 2007. MR. PHELPS SECONDED .
Ayes:
Nays:
Absent:
Abstention:
The motion carried.
Gryglewicz, Egri, Phelps , Wood
None
Condreay
Woodward
Review of FPP A Plan Statements.
The Mr. Gryglewicz reviewed the quarterly statements from the Fire and Police Pension
Association (FPPA).
Discussion of optional studies for 2008 actuarial report.
The Board discussed possible studies that would be included in the January 2008 actuarial
report.
Mr. Condreay arrived.
MR. PHELPS MOVED APPROVE AN ADDITIONAL STUDY INCREASING THE
MONTHLY MEMBER BENEFIT BY $100 AND THE SURVIVOR'S BENEFIT BY $50
AS OF JANUARY 1, 2009 FOR MEMBERS RETIRED ON OR AFTER JANUARY 1,
2008. MR. GRYGLEWICZ SECONDED.
Ayes:
Nays:
Condreay, Gryglewicz, Egri, Phelps, Woodward, Wood
None
Absent : None
The motion carried.
Review of 2007 Attendance.
The board reviewed the attendance of the 2007 meetings.
Notification of death of Dale Clawson.
Dale Clawson, retired police officer, died on August 26, 2007. Mr. Clawson was unmarried
at the time of his death. No further benefits were due after August 2007.
Notification of death of Lillian Carpenter, survivor of Charles Carpenter.
P o li ce Offi cers Pension Board
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Lillian Carpenter died September 3, 2007. No further benefits are due after September 2007.
Consideration of benefit for Bobbie Hall, surviving spouse of Robert Hall.
Robert Hall was a police officer from 1964 to 1978 and retired during 1986. He passed away
November 18, 2007.
MR. GRYGLEWICZ MOVED TO APPROVE THE MONTHLY SURVIVOR'S BENEFIT
FOR BOBBIE HALL OF $419.33 BEGINNING DECEMBER 2007. MR. PHELPS
SECONDED.
Ayes:
Nays:
Condreay, Gryglewicz, Egri, Phelps, Woodward, Wood
None
Absent: None
The motion carried.
Notification of death of Dorothy Rowland, survivor of Clifford Rowland
Dorothy Rowland died December 13, 2007. No further benefits are due after December 2007.
MEMBER'S CHOICE
The Board discussed blocking out of the Social Security number on various documents presented
to the Board.
The meeting adjourned at 3 :25 p.m.
~~~~
Carol Wescoat
Recording Secretary
Police Officers Pension Board
3