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Chair Lucas asked for nominations for Vice Chair for the upcoming year. <br /> Vice Chair Marumoto made a motion to nominate Ms. Unoki as Vice Chair of the Pension Board <br /> for the upcoming year. Seconded by Chair Lucas. <br /> The motion for Ms. Unoki as Vice Chair was carried by the following vote: <br /> AYES: Board Member Unoki, Vice Chair Marumoto, and Chair Lucas—3. <br /> ANNOUNCEMENTS: <br /> 1. From the Accounts Division: 2023 County Pensioner Statistics <br /> Ms. Young, Payroll Specialist 11 from the Accounts Division, summarized: <br /> a. As of November 15, 2023, there are 13 active pensioners. <br /> b. The youngest pensioner is 65 years of age, the oldest is 101 years of age. <br /> c. Two deaths were reported in 2023, and no new pensions were awarded. <br /> Chair Lucas asked if there were any other announcements. (There were none) <br /> Chair Lucas requested that all attendees try to find more members for the Pension Board. He also <br /> confirmed that his term, along with Vice Chair Marumoto's, will expire on December 31, 2024. <br /> ADJOURNMENT: <br /> Ms. Unoki made a motion to adjourn the meeting. Seconded by Vice Chair Marumoto. <br /> The motion to adjourn was carried by the following vote: <br /> AYES: Board Member Unoki,Vice Chair Marumoto, and Chair Lucas—3. <br /> The meeting was adjourned at 1:37 p.m. <br /> Respectfully submitted, <br /> �W41 wtv-- <br /> Nicole Bello, Secretary <br /> Approved: <br /> Walter Lucas, Chair <br /> Page 2 of 2 <br />