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MINUTES OF MEETING <br /> <br />Police & Fire <br />January 22, 2019 <br /> <br /> <br />A meeting of the Board of Trustees was called to order by acclamation at 7:50 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, Joel Myers, Brian Isenberg; non-votingGregory <br />Rose and Steve McMahon <br /> <br />Member(s) Absent: <br /> <br />Member(s) Excused: <br /> <br />Others in Attendance: Ewald Winker Non-Uniformed Board member <br /> Patrick Wall - Non-Uniformed 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, and it was <br />noted that Juli Niemann was excused from the meeting. Mrs. Howze noted that she would make <br />those corrections. Member Myers motioned to approve the October 23, 2018 meeting minutes. <br />The motion was seconded by Member Stutz and approval carried unanimously. <br /> <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 asked if the payments to the Standard Insurance Company for life insurance <br />and long term disability insurance were split down the middle or allocated by employee to the <br />respective plan. Interim Treasurer Cole replied that they are allocated by employee to each <br />plan. <br /> <br />Chairman Reedy called for approval of the disbursements. Disbursements were motioned by <br />Member Myers, seconded by Member Stutz and approved with unanimous consent. <br /> <br />А <br /> <br /> <br />