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<br />MINUTES OF THE FIRE FIGHTER PENSION BOARD OF TRUSTEES <br />January 25, 2006 <br /> <br />1. Call to Order <br /> <br />Chairman Jones called the meeting to order at 19:08. <br /> <br />Members Present: B. Compton, J. Suggs, J. Joems, J. Jones, M. Campise, J. <br />Oliphant <br /> <br />Members Absent: T. Dye, G. Swilley <br /> <br />Others Present: None <br /> <br />2. Consider Approval of Minutes of August 29,2005 Meeting <br /> <br />Motion to approve minutes as read was made by Mr. Campise and seconded <br />by Mr. Oliphant. Motion passed unanimously. <br /> <br />3. Consider approval or other action regarding 2005 Pension Report <br /> <br />Mr. Jones reviewed the attendance records for 2005. <br /> <br />Discussed having the association's president attend this meeting each year <br />with no action taken on the discussion. <br /> <br />Mr. Oliphant made a motion to have the chairman submit a letter to the <br />association's Executive Board addressing how our decision is made relative to <br />the acceptance or rejection of the five members in question. The motion was <br />seconded by Mr. Campise and passed unanimously. <br /> <br />Discussed the decisions made by the Executive Board relative to granting <br />, leniency to members who missed qualifying by a small margin. <br /> <br />Mr. Suggs made a motion to qualify all but #84 - Hawkins. The motion was <br />seconded by Mr. Campise and passed unanimously. <br /> <br />4. Discuss changes to local board requirement that will now require that the <br />board meets at least 4 times annually and determine tentative schedule <br />for 2006 meetings <br /> <br />Following some discussion between trustees, Mr. Joems made a motion that <br />the meetings be conducted quarterly with the 2006 meetings scheduled for <br />April 27, July 27, and October 26. All meeting beginning at *18:00. Seconded <br />by Mr. Campise the motion passed unanimously. <br />