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Minutes <br /> Regular Meeting of the Pension Board <br /> November 25, 2013 <br /> County Building, First Floor—Council Room, Hilo, Hawai`i <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 /> Carol Arikawa, Payroll Processing Supervisor, Finance Department <br /> Katherine Garson, Assistant Corporation Counsel <br /> Kay Oshiro, Controller, Finance Department <br /> Nancy Crawford, Director, Finance Department <br /> Mr. Hamamoto asked for a motion to amend the current agenda, under Item (E)New Business. <br /> (State "December" rather than "FY November"). See correction below: <br /> E. NEW BUSINESS: <br /> ELECTION OF OFFICERS—December 2013 —November 2014 <br /> Ms. Ikeda made a motion to amend the current agenda. Seconded by Ms. Waugh. <br /> The motion was carried by the following vote: <br /> AYES: Board Members Heaukulani, Ikeda, Sumera, Waugh, and Chair Hamamoto—5. <br /> STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: (There were none.) <br /> APPROVAL OF MINUTES: May 28, 2013 <br /> Mr. Hamamoto stated that the minutes were revised and copies were distributed. He asked if everyone <br /> received a copy and had any questions. <br />