HomeMy WebLinkAbout1998-11-18 NEERB MINUTESNON-EMERGENCY PENSION BOARD MEETING
November 18, 1998
A regular meeting of the Englewood Non-Emergency Pension Board was called to order by
Chairperson Richard Ka1un, at 3 :06 p.m. in Conference Room A of the Englewood City Hall, 3400
South Elati Street, Englewood, Colorado.
Members Present:
Members Absent:
Others Present:
A quorum was present.
Richard Ka1un, Chairperson
Bill Belt, Council Appointee
Gary Bowman, Council Appointee
Frank Gryglewicz, Director of Financial Services
Roberta Skrivan, Employee Representative
Beverly Bradshaw, Council Member (no notice)
LeRoy DaVault, Council Appointee (notice)
Carol Wescoat, Recording Secretary
* * * * *
PRESENTATION BY BUCK CONSULT ANTS
Diane Hunt and William Fornia presented information on Buck Consultants actuarial services.
PRESENTATION BY MILLIMAN & ROBERTSON, INC .
Gary Heaston and Nancy Walker presented information on Milliman and Robertson, Inc., actuarial
servtces.
PRESENTATION BY WATSON WY A TT WORLDWIDE
Russell Proctor and Alf Gimble presented information on Watson Wyatt actuarial services.
MR. BOWMAN MOVED TO REQUEST THAT BUCK CONSULT ANTS PROVIDE
ACTUARIAL SERVICES . MS SKRIV AN SECONDED .
Ayes :
Nays :
Absent:
The motion carried.
Kahm, Belt, Bowman, Gryglewicz, Skrivan
None
Bradshaw, Da Vault
The meeting adjourned at 4 :55 p .m .
~ <>-f Weu&-J-
caro1 Wescoat
Recording Secretary