HomeMy WebLinkAbout2004-11-18 MinutesFiremen's Pension Meeting Minutes
November 18, 2004
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Firemen's Pension and Relief Fund
Meeting Minutes
November 18, 2004
A meeting of the Fayetteville Firemen's Pension and Relief Fund was held at 11:00 a.m.
on November 18, 2004 in Room 326 of the City Administration Building
Marion Doss called the meeting to order
Present: Marion Doss, Danny Farrar, Robert Johnson, Ronnie Wood, Sondra Smith, Marsha
Farthing and Trish Leach.
Absent: Mayor Coody and Pete Reagan
Approval of the Minutes:
Robert Johnson moved to approve the October 25, 2004 and November 4, 2004 meeting
minutes. Ronnie Wood seconded the motion. Upon roll call the motion passed 5-0. Mayor
Coody and Pete Reagan were absent.
Approval of the Pension List:
Ronnie Wood moved to approve the December 2004 Pension List. Danny Farrar seconded
the motion. Upon roll call the motion passed 5-0. Mayor Coody and Pete Reagan were
absent.
Longer Investments:
A copy of the report was handed out for review.
Old Business:
There was no old business.
Firemen's Pension Meeting Minutes
November 18, 2004
Page 2 of 2
New Business:
NCPERS Conference in May 2005:
Sondra Smith: Pete Reagan asked that we discuss this conference at this meeting.
Ronnie Wood: Do we have anyone that wants to go?
Robert Johnson: Did Pete say anything about it?
Sondra Smith: He wanted it on the agenda so I assume he wanted to talk about sending
someone. Since he is not here we can add it to the December meeting if you would like to. He
may be the one that would like to go.
Danny Farrar: Can we send more than one?
Marion Doss: I guess that is up to us.
Sondra Smith: Do we have money in the budget for travel and training?
Marion Doss: I don't think we actually do.
Robert Johnson: Pete went to this two years ago.
Sondra Smith: We probably need to decide if we are going to a conference each year and then
add the cost to the budget.
Ronnie Wood: What do we bring back from the conference?
Marion Doss: I wonder if this is allowed in the pension laws. We need to ask Kit to look at this
and see if we can pay for a conference out of our pension fund.
Robert Johnson: Pete said it is pretty much a waste of money unless it is the NCPERS
conference.
Sondra Smith: There is no money in the budget for dues and subscriptions either to pay the
NCPERS dues.
A copy of the Budget Reports for 09/30/04 was given to the Board.
Marsha Farthing introduced Trish Leach to the Board. She stated that Trish will be handling the
Pension fund for the Board in the future.
Meeting Adjourned at 11:15 AM