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BOARD OF TRUSTEES FOR UNIVERSITY CITY PENSION PLAN <br />MINUTES OF MEETING <br /> <br />Non- <br />October 23, 2018 <br /> <br />A meeting of the Board of Trustees was called to order by acclamation at 7:40 p.m. at the <br />Heman Park Community Center 975 Pennsylvania Ave, University City, MO. <br /> <br />Members in Attendance: Frank Reedy, Edward McCarthy, James Stutz, Ewald Winker; <br />non-votingGregory Rose and Steve McMahon <br /> <br />Member(s) Absent: Holston Black -deceased <br /> <br />Member(s) Excused: Patrick Wall, Juli Niemann, Thomas Jennings <br /> <br />Others in Attendance: Brian Isenberg Police & Fire Board member <br /> Joel Myers Police and Fire Board member <br />Kara Krawzik Greensfelder, Hemker & Gale, P.C <br /> Tina Charumilind Treasurer <br /> Yolanda Howze Staff Liaison <br /> <br />Minutes <br />Chairman Reedy called for an approval of the minutes July 24, 2018. Minutes were motioned <br />by Member Winker, 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. Chairman Reedy <br />called for approval of the disbursements. Disbursements were motioned by Member McCarthy, <br />seconded by Member Winker and approved with unanimous consent. <br /> <br /> <br />New Member Applications <br /> Informational <br /> James Blizzard Inspector I (Planning & Dev.) <br /> Camilla Cooke Police Officer Trainee <br /> Colleen Durfee Planner (Planning & Dev.) <br /> Denise Gaines Asst. to the Prosecutor (Police) <br /> Stephanie Jenkins Library Assistant II (Library) <br /> Shane LovettInspector I (Planning & Dev.) <br /> Cassandra ReedDispatcher (Police) <br /> Toreyon TimesPolice Officer Trainee <br /> William VineyParking Controller (Police) <br /> <br /> <br /> <br />