Laserfiche WebLink
Minutes <br />Regular Meeting of the Pension Board <br />November 24, 2014 <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 Jerry Hamamoto. <br />ROLL CALL: <br />Present: Jerry Hamamoto, Chair <br />Florence Ikeda, Vice -Chair <br />David Heaukulani, Member <br />Irma Sumera, Member <br />Arlene Waugh, Member <br />Stewart Maeda, Ex -Officio Member <br />Absent & Excused: None <br />Also Present: Dee Torres, Secretary, Office of the County Clerk -Council <br />Nancy Crawford, Director, Finance Department <br />Craig Masuda, Deputy Corporation Counsel <br />Carol Arikawa, Payroll Processing Supervisor, Finance Department <br />Kay Oshiro, Controller, Finance Department <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: (There were none.) <br />APPROVAL OF MINUTES: November 25, 2013 <br />Ms. Ikeda moved to approve the minutes of November 25, 2013. 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 />NEW BUSINESS: <br />1. Chair Hamamoto proceeded with the Election of Officers for December 2014 — November 2015 <br />for Chair and Vice -Chair. Chair Hamamoto stated that at the end of this term, December 31, <br />2014, three members' terms were set to expire (Chair Hamamoto, Mr. Heaukulani, and <br />Ms. Ikeda), leaving only two (2) active members on the board. (Ms. Sumera and Ms. Waugh <br />will continue to serve their current terms). <br />