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BOARD OF TRUSTEES FOR UNIVERSITY CITY PENSION PLAN <br />MINUTES OF MEETING <br /> <br />Non- <br />January 22, 2019 <br /> <br />A meeting of the Board of Trustees was called to order by acclamation at 7:35 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, Ewald Winker, Patrick Wall; non-votingGregory <br />Rose and Steve McMahon <br /> <br />Member(s) Absent: <br /> <br />Member(s) Excused: <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 /> Keith Cole Interim Treasurer <br /> Yolanda Howze Staff Liaison <br /> <br />Minutes <br />Chairman Reedy called for an approval of the minutes October 23, 2018. Chairman Reedy <br />noted that Thomas Jennings was excused for all the October 23, 2018 meetings, Member <br />Winker noted that he was present for the meeting, and it was noted that Juli Niemann was <br />excused from the meeting. Mrs. Howze noted that she would make those corrections. Member <br />Winker motioned to approve the October 23, 2018 meeting minutes. The motion was seconded <br />by Member McCarthy and approval carried unanimously. <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. <br /> <br />Member McCarthy inquired about voided checks and refunds. Interim Treasurer Cole explained <br />that there were refunds to non-vested employees who separated employment and an over- <br />payment of benefits refund and the checks were voided to correct taxes. <br /> <br />Chairman Reedy called for approval of the disbursements. Disbursements were motioned by <br />Member McCarthy, seconded by Member Wall and approved with unanimous consent. <br /> <br /> <br />Ў <br /> <br /> <br />