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b. Besides handling Payroll for 29 years, she was assigned to the Pension Board, which had <br />approximately 100 County of Hawaii pensioners when she started, whose numbers have <br />since dwindled to 22; adding, there were some new pensioners which became eligible with <br />the Senior Employment Program (see attached "Hawai`i County Pensioners 2014," which <br />was distributed to Board Members and staff). <br />POINT OF INFORMATION: <br />Mr. Heaukulani requested, for the record, the following corrections to the Hawaii County <br />Pensioners 2014 listing: The subtotal for the Hawaii County pensioners and surviving spouses <br />was corrected to 6; the subtotal for County Band pensioners and surviving spouses was corrected <br />to 16. Grand total remains at 22. <br />ANNOUNCEMENTS: <br />Mr. Hamamoto stated that the next Pension Board meeting will be held on Monday, February 23, 2015, <br />at 1:30 p.m. if there are any pension applications or other pertinent matters relating to the Pension <br />Board. Ms. Torres will notify all Board Members and staff of any current agendas and/or cancellations. <br />ADJOURNMENT: <br />Ms. Ikeda made a motion to adjourn the meeting. Seconded by Ms. Sumera. <br />The motion was carried by the following vote: <br />AYES: Board Members Heaukulani, Ikeda, Sumera, Waugh, and Chair Hamamoto — 5. <br />The meeting was adjourned at 1:45 p.m. <br />Respectfully submitted, <br />____146reen "Dee" M. Torres, Secretary <br />Approved - <br />J y Hari oto <br />lair <br />Attachments <br />Page 3 <br />