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Minutes <br />Regular Meeting of the Pension Board <br />November 30, 2020 <br />County Building, First Floor — Council Room, Hilo, Hawaii <br />CALL TO ORDER: The quarterly meeting of the Pension Board was called to order at 1:30 p.m. by <br />Chair Mae Ikeda. <br />ROLL CALL: <br />Present: Mae Ikeda, Chair <br />Irma Sumera, Vice -Chair <br />Carol Ann Marumoto, Member <br />Walter Lucas, Member <br />Absent & Excused: None <br />Also Present: Jon Henricks, County Clerk and Ex-Officio Member <br />Aaron Brown, Deputy County Clerk <br />Deanna Sako, Director, Finance Department <br />Kay Oshiro, Controller, Finance Department <br />Linda Young, Payroll Specialist II, Finance Department <br />Brittany Iyo, Private Secretary, Office of the County Clerk -Council <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: (There were none.) <br />APPROVAL OF MINUTES: November 25, 2019 <br />Ms. Sumera moved to approve the minutes of November 25, 2019. Seconded by Mr. Lucas. <br />The motion was carried by the following vote: <br />AYES: Board Members Marumoto, Lucas, Vice -Chair Sumera, and Chair Ikeda — 4. <br />NEW BUSINESS: <br />1. Chair Ikeda proceeded with the Election of Officers and asked for nominations for Chair and <br />Vice -Chair for the new term (December 2020 to November 2021). <br />Ms. Marumoto made a motion to nominate Ms. Sumera as Chair of the Pension Board for the <br />new term. Seconded by Mr. Lucas. <br />The motion was carried by the following vote: <br />A N7T7(I. n____ J A ____ A.T__-_.___- T_____ I7. <br />