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ANNOUNCEMENTS: <br /> Chair Lucas would like to see an increase to the membership of the Pension Board. <br /> He recommended that meeting attendees: <br /> a. Put out"feelers"to people they know. <br /> b. Notify Ms. Bello of anyone that may be interested in becoming a member. <br /> Chair Lucas also confirmed that the Pension Board allows for a maximum of 5 members. <br /> There were no other announcements or questions from the board. <br /> ADJOURNMENT: <br /> Vice Chair Marumoto made a motion to adjourn the meeting. Seconded by Ms. Sumera. <br /> The motion to adjourn was carried by the following vote: <br /> AYES: Board Member Sumera, Vice Chair Marumoto, and Chair Lucas— 3. <br /> The meeting was adjourned at 1:36 p.m. <br /> Respectfully submitted, <br /> �A'I W�-- <br /> Nicole Bello, Secretary <br /> Approved: <br /> f <br /> Walter Lucas, Chair <br /> Page 2 of 2 <br />