Minutes 08-20-07
MINUTES OF EMPLOYEES' PENSION PLAN QUARTERLY BOARD MEETING
HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON EACH, FLORIDA
ON MONDAY, AUGUST 20, 2007 AT 1:30 P.M.
EXCERPT
Present:
Jerry Taylor, Mayor
Kurt Bressner, City Manager
Lisa Jensen
Sue Kruse
Michael Low
Jim MacIntyre
Cathy McDeavitt
Julie Klahr, Board Attorney
Barbara LaDue, Pension Administrator
VIII. NEW BUSINESS
1) Board approval on authorized signatures - memo of 8-9-07
Mayor Taylor requested this item be addressed due to its importance. He explained it
replaced William Mummert Finance Director, and Mary Munro, Assistant to the Director
of Finance, with Bobby Jenkins, Jr., Deputy Director of Finance, as an authorized
signatory. Mayor Taylor requested a motion.
Motion
Ms. McDeavitt moved to approve. Ms. Jensen seconded the motion that unanimously
passed.
Ms. LaDue explained either the City Manager or the Mayor were the authorized
secondary signatories and they would need to resign.
There was no further discussion of this item.
C' OluU{ ~ei'l/vna 1'\
Catherine Cherry-Guberman
Recording Secretary
(Transcribed from one recording)
9/5/07