At the regularly scheduled meeting of the Fire and Police Pension Fund held on the 4th day of September 2014, President Chris Willmore presided. The meeting was held at the Pension Office, 6009 John Douglass Drive, Chattanooga, TN 37421.
The meeting convened at 0905 hours with board members Chris Willmore, Craig Joel, Mark Coffman, Jerome Halbert, Kelly Simmons, Phillip McClain, Less Lee, and Brent Goldberg. Attorney Bill Robinson was also present.
Motion by Craig Joel and seconded by Mark Coffman to approve the minutes from the August 21, 2014 meeting. Motion carried unanimously.
Motion by Phillip McClain and seconded by Jerome Halbert to approve the minutes from the September 2, 2014 meeting. Motion carried unanimously.
Motion by Jerome Halbert and seconded by Less Lee to pay the bills. Motion carried unanimously.
Motion by Craig Joel and seconded by Brent Goldberg to adjourn at 0920 hours. Motion carried unanimously.
Notes:
Orientation for Kelly Simmons and Less Lee to be held on 09/09/2014
Fund Staff has reviewed the election results and found no discrepancies
Annual Trustees meeting on September 17-18, 2014
Policy Committee meeting on September 25, 2014 at 1400 hrs.
