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Police Officers' and Firefighters' <br />Pension Board <br />June 11, 1996 <br />Page 3 <br />recommendations by the Board Attorney. <br />Seconded by Ms. Mary Moschler. Motion carried <br />unanimously by voice vote. <br />None presented. <br />VI. Other Business <br />VII. Adjournment <br />MOTION: Mr. Earl McMullen moved to adjourn the meeting <br />of the Police Officers' and Firefighters' Pension <br />Board. Seconded by Ms. Mary Moschler. Motion <br />carried unanimously by voice vote. <br />A Joint Workshop was held at 5:30 p.m. for the Police Officers' and Firefighters and the General <br />Employees' Pension Plans. A presentation was presented by John Garrett, Foster & Foster, giving <br />an actuarial analysis replacement benefits for employee retirement plans for both pension boards. <br />Mr. Scott Christiansen, Attorney for the both Pension board, addressed the board members outlining <br />the services that would be performed by his firm. He reviewed the duties and fiduciary <br />responsibilities of the board and the many aspects of compliance that the board will face regarding <br />in the administration of the new Pension Plans. He will be preparing Summary Plan documents for <br />both plans and preparing Operating Rules and Procedures for both plans. <br />