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HomeMy WebLinkAbout11011993 POPTSEBASTIAN POLICE OFFICERS' RETIREMENT UST FUND POST OFFICE BOX 780127 · SEBASTIAN, FLORIDA 32978 TELEPHONE: CITY HALL (407) 589..5330 · POLICE DEPARTMENT (407) 589-5233 FAX (407) 589-5570 AGENDA SEBASTIAN POLICE OFFICERS' RETIREMENT TRUST FUND BOARD NOVEMBER 1, 1993 2. 3. 4. 5. Call to Order Approval of Minutes Treasurer's Report Old Business New Business a. Election of officers Chairman's Matters Trustee's Matters Adjourn Any person who decides to appeal any decision made by the Sebastian Police Officer's Retirement Board with respect to any matter considered at this meeting (or hearing) will need a record of the proceedings and may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be heard. 9286,0105 F.s.) "Serving Those Who Have Served Us." MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF TIE SEBASTIAN POLICE OFFICERS' RETIREMENT TRUST FUND NOVEMBER 11, 1993 The meeting was called to order by Chairman Gre Gore at 11:10 a.m. on November 1, 1993. Those present were Greg Gore, Eugene Ewert, Marjorie Poole and Judi Robinson. A motion was to nominate Gre Gore for the post of Chairman by Eugene Ewert, seconded by Marge Poole. No other nominations for the position, Greg Gore elected by unanimous vote. Marge Poole nominated by Eugene Ewert to post of Secretary which was seconded by Judi Robinson. No other nominations received. Marge Poole elected by unanimous vote. Judi Robinson was asked that she review financial statements and report to board.. A motion was made to elect Eugene Ewert as Co -Chairman by Greg Gore and seconded by Judi Robinson.. No other nominations received, Eugene Ewert elected by unanimous vote. Motion to adjourn made by Chairman Gore and seconded by Marge Poole. Meeting adjourned at 11:20 a.m..