HomeMy WebLinkAbout1999-05-27 NEERB MINUTESNON-EMERGENCY PENSION BOARD MEETING
May 27, 1999
A regular meeting of the Englewood Non-Emergency Pension Board was called to order by Board
Member Roberta Skrivan, at 4 :08 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.
Bill Belt, Council Appointee
Beverly Bradshaw, Council Member
LeRoy Da Vault, Council Appointee
Frank Gryglewicz, Director of Financial Services
Roberta Skrivan, Employee Representative
Richard Kahm, Chairperson (notice)
Gary Bowman, Council Appointee (notice)
Carol Wescoat, Recording Secretary
Cindy Birley, Kutak Rock
Diane Hunt, Buck Consultants
* * * * *
DISCUSSION REGARDING FINAL DRAFT OF PLAN DOCUMENT
Ms . Birley reviewed changes made to the Plan document.
MS . BRADSHAW MOVED TO APPROVE THE NON-EMERGENCY RETIREMENT PLAN
DOCUMENT WITH ANY TECHNICAL CHANGES . MR. BELT SECONDED .
Ayes :
Nays:
Absent:
The motion carried.
Belt, Bradshaw, Da Vault, Gryglewicz, Skrivan
None
Kahm, Bowman
MR. BELT MOVED TO ADJOURN . MS . BRADSHAW SECONDED .
The meeting adjourned at 4:45 p .m .
Carol Wescoat
Recording Secretary