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HomeMy WebLinkAbout2000-06-16 Minutes• MINUTES OF A MEETING OF THE • • FAYETTEVILLE POLICE PENSION AND RELIEF FUND BOARD JUNE 16, 2000 A regular meeting of the Fayetteville Police Pension and Relief Fund Board was held on June 15, 2000 at 1:30 p.m. in Room 326 of the City Administration Building located at 113 West Mountain, Fayetteville, Arkansas. PRESENT: Mayor Hanna, Eldon Roberts, Hollis Spencer, Randy Bradley, Dr. Mashburn and City Clerk Heather Woodruff. ABSENT: Jerry Friend. MINUTES Dr. Mashburn moved to approve the minutes with the addition of Hollis Spencer to the Election Results. Mr. Bradley seconded the motion. Upon roll call the motion carred unammously. PENSION LIST The addition of Angela Munson to the Pension List was noted: OTHER BUSINESS Mr. Roberts stated he had met with Jerry Rose in regards to Tim Helder. He presented Mr. Helder's work record from the County. Mr. Helder had served as a patrolman from July 1980 to February 15, 1982. Mr. Helder did not have any intentions of retinng early, but would like to have the option. He noted Mr. Helder would have in twenty years soon. Mr. Bradley moved to allow Mr. Helder the use of County time, but if he decided to use it he would have to pay into the City plan. Mr. Spencer seconded the motion. Mr. Roberts noted he had estimated his pay -in to be approximately six percent. He added Mr. Helder was the last officer with County time and that this could not come up again. Upon roll call the motion carried unanimously. INVESTMENT REPORT Ms. Longer stated they were holding even. She felt the market would be volatile for a while, with no leader this year. Last year, Technology Stocks were the leader. The Feds had increased fifty base points, which was the sixth rate increase for the year. She felt the economy was going to slow down • • Market value of their portfolio was 11.6 million dollars. Realized gains year to date were $59,000. The Realized gains for the stock account was $59,000 during the first quarter. Net • increase of $81,000. Their expense report: total for this year was 1.1.3%%, last year 1.2%. Before they had consolidated their accounts with her their costs had averaged 1.5%. Their bond portfolio income yield was at 6.3%with a total increase in yield of 4.1%. She noted they had been rolling bonds into higher maturities. Contributions and withdraws were at $86,000. The total return history was 14%. Equity and Mutual Funds were 48% stock. There were strong opportunities with stock, especially in the mid cap. They were heavily weighted in value stocks. Meeting adjourned at 2:00 p.m. • •