HomeMy WebLinkAboutRetirement Committee - Minutes - 03/11/2021
General Employees Retirement
Committee
215 N. Mason
2nd Floor
PO Box 580
Fort Collins, CO 80522
970.221.6788
970.221.6782 - fax
fcgov.com
GENERAL EMPLOYEES’ RETIREMENT COMMITTEE
MINUTES
MARCH 11, 2021
ZOOM
11:00 AM
Committee Members Present: Clark Mapes, Chair
Kelley Vodden, Vice Chair
Del Bernhardt
Ralph Zentz
Jackie Darner
Others Present: Blaine Dunn
Joel Stewart, Milliman
Carolyn Koontz
___________________________________________________________________
Meeting called to order at 11:06 am
The Committee Chairperson, Clark Mapes, and the staff liaison, Joaquin Garbiso, consulted and
determined that the Committee will conduct this meeting in whole or in part by remote
technology so as to provide reasonably available participation by members of the Committee
and observation by the public, consistent with the requirements of Ordinance No. 79, 2020,
because meeting in person would not be prudent for some or all persons due to the current
public health emergency.
1. Citizen Participation and Plan Member Comments - none made or noted
2. Plan Participation Updates (Blaine Dunn) none made or noted
3. Consider approving the minutes from the meeting of February 11, 2021.
A motion to approve the minutes was made by Del Bernhardt. Ralph Zentz seconded the
motion. Minutes approved as presented via rollcall; Kelley Vodden, Jackie Darner, Ralph Zentz,
Del Bernhardt, and Clark Mapes.
4. Review Draft Actuarial Valuation Report (Joel Stewart, Milliman)
Consider Motion to Approve Report
DocuSign Envelope ID: 4E5851D3-1F87-49D5-876F-96CB81194371
2
DocuSign Envelope ID: 4E5851D3-1F87-49D5-876F-96CB81194371
3
Motion to approve / accept the Actuarial Valuation Report made by Kelley Vodden.
Del Bernhardt seconded the motion. Approved via roll call by; Kelley Vodden, Jackie Darner,
Ralph Zentz, Del Bernhardt, and Clark Mapes.
DocuSign Envelope ID: 4E5851D3-1F87-49D5-876F-96CB81194371
4
5. Investment Report (Blaine Dunn)
6. Other Business:
Del Bernhardt contacted several active GERP members who could be potential new members
of the GERC. Tamara Lidenstein has indicated interest. City Clerk’s office to send her a letter
which would be followed by the Council approval process.
Meeting adjourned at 11:55 am
Clark Mapes, Chair
Carolyn Koontz, Staff Liaison
DocuSign Envelope ID: 4E5851D3-1F87-49D5-876F-96CB81194371