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HomeMy WebLinkAbout2009-09-24 MinutesBoard Members Mayor Jordan Chairman Sondra E. Smith Secretary Marion Doss Position 1/Retired Pete Reagan Position 2/Retired Gene Warford Position 3/Retired Ron Wood Position 4/Rctired Firemen's Pension and Relief Fund Board of Trustees Meeting Minutes September 24, 2009 Firemen's Pension and Relief Fund Board of Trustees Meeting Minutes September 24, 2009 Page l of 1 A meeting of the Fayetteville Firemen's Pension and Relief Fund Board of Trustees was held at 3:00 PM on September 24, 2009 in Room 326 of the City Administration Building. Mayor Jordan called the meeting to order. Present: Mayor Jordan, Marion Doss, Sondra Smith, Paul Becker Finance Director, Trish Leach Accounting, Audience and Press. Absent: Gene Warford, Pete Reagan, and Ronnie Wood Upon roll call there was not a quorum present therefore there was no meeting. Old Business: Osborn, Carreiro & Associates, Inc. actuarial study Longer Investments: Longer Investment — Investment Report — August 31, 2009 A copy of the report was given to the Board. Meeting Adjourned at 3:05 PM 113 West Mountain 72701 (479) 575-8323 TDD (Telecommunications Device for the Deaf) (479) 521-1316