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DRAFT <br /> Minutes <br /> Regular Meeting of the Pension Board <br /> December 9, 2024 <br /> Council Chambers, Hawaii County Building,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 Lucas. <br /> ROLL CALL: <br /> Present: Walter Lucas, Chair <br /> Cathy Ferreira, Member <br /> Carol Ann Marumoto, Member <br /> Absent& Excused: Joyce Unoki, Vice Chair <br /> Also Present: Aaron Brown, Deputy County Clerk <br /> Jon Henricks, County Clerk, and Ex-Officio Secretary <br /> Malia Kekai, Deputy Director of Finance <br /> Leisha Koreyasu, Payroll Specialist H, Department of Finance <br /> Diane Nakagawa, Director of Finance, and Ex-Officio Treasurer <br /> Kay Oshiro, Acting Controller, Department of Finance <br /> Elizabeth Strance, Corporation Counsel <br /> Nicole Bello, Private Secretary, Office of the County Clerk <br /> STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: (There were none from the public.) <br /> Chair Lucas then asked if anyone present would like to make a statement. Mr. Henricks thanked Chair <br /> Lucas and Ms. Marumoto for their years of service to the Pension Board. <br /> APPROVAL OF MINUTES: November 27, 2023 <br /> Ms. Marumoto moved to approve the minutes of November 27, 2023. Seconded by Ms. Ferreira. <br /> The motion to approve the minutes of November 27, 2023, was carried by the following vote: <br /> AYES: Board Members Ferreira, Marumoto, and Chair Lucas —3. <br /> NEW BUSINESS: <br /> 1. Election of Officers (December 2024—November 2025) <br /> Chair Lucas proceeded with the Election of Officers and asked for nominations for Chair for the <br /> upcoming year. <br /> Ms. Marumoto made a motion to nominate Ms. Ferreira as Chair of the Pension Board. <br /> Seconded by Ms. Ferreira. <br /> Page 1 of 2 <br />