HomeMy WebLinkAboutRetirement Committee - Minutes - 01/26/2006General Employees' Retirement Plan
GENERAL EMPLOYEES' RETIREMENT COMMITTEE
January 26, 2006, Special Meeting Minutes
City of Fort Collins
COMMITTEE MEMBERS PRESENT:
COMMITTEE MEMBERS ABSENT:
OTHERS PRESENT:
APPROVED ON FEBRUARY 16, 2006 d'
Susan Lehman, Chair, 221-6813 j [tAtll4`
Jim O'Neill, Vice Chair, 221-67799' `.vj�� 1 ���'�
Charles Seest, 221-6788 N G^ C,
Bill Switzer, 221-6713 1
Michele Hays -Johnson, 416-2158
Dottie Nazarenus, 204-4429
Greg Tempel (City Attorney's Office)
Harold Hall (Finance)
CALL TO ORDER:
Susan Lehman called meeting to order at 1:05 p.m.
Susan distributed copies of the minutes from the October 13, 2005 and December 15,
2005, meetings that have been approved, signed, and delivered to the City Clerk. She
reported that the board is caught up with their minutes for 2005. She also distributed the
draft minutes from the January 12, 2006 meeting for the group to review prior to the
February meeting, noting she will send these electronically to the entire Committee.
REVIEW OF 2005 ANNUAL REPORT
The purpose of this Special Meeting was to review and approve the 2005 Annual Report.
Susan had distributed a draft report to the Committee prior to the meeting. She noted the
draft distributed at the meeting included the corrections she received from Dottie
Nazarenus, a typo in the third paragraph and inclusion of former employees who served
on the Committee earlier in the year. Susan noted that the report did not include the
number of retirees and beneficiaries currently receiving benefits or the vested terminated
employees. Charles stated he had that information from another report and would email
that information to Susan to complete the report.
Jim moved to approve the 2005 Annual Report as amended and Bill seconded the motion.
The motion carried unanimously (4-0). Susan will send the report to the City Clerk.
OTHER BUSINESS
Jim stated that a retreat has been scheduled for Thursday, February 9, 2006, that includes
several members of the Committee. This date conflicts with the next regularly scheduled
meeting of the GERC, therefore, Jim moved to change the next regularly scheduled
meeting for the GERC to Thursday, February 16, 2006, beginning at 1:30 p.m. Bill
seconded the motion. The motion carried unanimously (4-0).
ADJOURNMENT
Jim moved to adjourn the meeting and Charles seconded the motion. The motion carried
unanimously (4-0) and the Special Meeting was adjourned at 1:20 p.m.
215 North Mason Street • 2nd Floor • P.O. Box 580 • Fort Collins, CO 80522-0580 • (970) 221-6788 • FAX (970) 221-6782