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<br />MINUTES OF MEETING <br /> <br /> <br />July 24, 2018 <br /> <br /> <br />A meeting of the Board of Trustees was called to order by acclamation at 7:51 p.m. at the <br />Heman Park Community Center 975 Pennsylvania Ave, University City, MO. <br /> <br />Members in Attendance: Frank Reedy, Edward McCarthy, Thomas Jennings, Juli Niemann, <br />James Stutz, Brian Isenberg, Joel Myers; non-votingGregory <br />Rose and Steve McMahon <br /> <br />Member(s) Absent: Holston Black <br /> <br /> <br />Others in Attendance: Ewald Winker Non-Uniformed Board member <br />Kara Krawzik Greensfelder, Hemker & Gale, P.C <br /> Tina Charumilind Treasurer <br /> <br />Minutes <br />should no longer be a member. They will check on the procedure to remove him from the <br />Board. The minutes from the May 22, 2018 meeting, including this new motion by Member <br />Rose, were motioned by Member Stutz, seconded and approved with unanimous consent. <br /> <br />Disbursement Approval <br />Chairman Reedy announced that we need to look at the disbursements for a sense of <br />reasonableness and repetition, especially beneficiary payments and expense payments to make <br />sure we are complying with all the payments that are chargeable to our plan. Ms. Charumilind <br />explained the funeral benefit for Police & Fire Retirees. There shall be paid upon the death of <br />an employee retired, a funeral ben <br />the time of death. Disbursements were motioned by Member McCarthy, seconded by Member <br />Stutz and approved with unanimous consent. <br /> <br />New Member Applications <br /> Informational <br />DeAndrew Brown Police Officer (need birth certificate) <br />Alan MalonePolice Officer <br />Nickolas Stangler Paramedic Firefighter (need birth certificate) <br /> <br />Approval of Retirements <br /> <br />None <br /> <br /> <br /> <br /> <br />