HomeMy WebLinkAboutRetirement Committee - Minutes - 11/01/2019Ittoltins General Employees Retirement
Committee
215 N. Mason
2nd Floor
PO Box 580
Fort Collins, CO 80522
970.221.6788
970.221 .6782 - lax
fcgov.com
GerueRal Entlplovees' RetlReuerur ContlntlrrrEE
Specral MEETTNG Mrruures
NovenneeR 1 , 2019
215 N. Mlsort - Conreneruce Roou 1B - Frnsr Fuoon - 8
antt
Committee Members Present: Clark [Vlapes, Chairman
John Lindsay
Ralph Zenlz
Del Bernhardt
Others Present Travis Storin
Kelley Vodden
Jenny Lopez Filkins
Carolyn Koontz
lvleeting called to order at 8:03 am.
Purpose of the Special GERC lVeeting is to review and consider Resolution 19-01
OF THE GENERAL EIVIPLOYEES' RETIREIVIENT COIVTUITTEE
FOR THE CITY OF FORT COLLINS, COLORADO
ADDING TRUSTEES TO THE FIDELITY IVIUTUAL FUND ACCOUNTS
tt/ike Beckstead has designated Kelley Vodden (our new Controller) as his new
Designee. Kelley attended the meeting and was introduced to the committee.
It is proposed that Kelley become a committee member and be added as a Trustee with
Fidelity replacing John Voss who is no longer a City employee. lf approved, there would
be two Trustees for Fidelity; Kelley Vodden and Clark [Vlapes. John Voss will be
removed as a Trustee with Fidelity.
Resolution 19-01 was reviewed and discussed by the Committee. Following the
discussion, Ralph Zentz made a motion to approve Resolution 19-01 as it is written.
Del Bernhardt seconded the motion. Resolution 19-01 was passed unanimously.
A copy of Resolution 19-01 is attached.
The next regular GERC lr4eeting will be held on Thursday, December 12,2019
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