TOWN OF I N D I A L A N T I C

Brevard County, Florida 32903

GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES

 MINUTES 01-02

December 14, 2000 10:00 am

 

MEMBERS PRESENT

 

Eugene Terkoski, Chairman                 

Alan Coburn, Member

Richard Bailey, Member

Barbara Brownlie, Member

Ron Cassedy, Member

Al Glover, Financial Adviser

Jan Acker, Secretary

 

I.  CALL TO ORDER AT 10:00 AM

 

          Chairman Terkoski called the meeting to order at 11:05 a.m.

 

II.             APPROVAL OF INVESTMENT POLICY PRESENTED BY AL GLOVER

 

Mr. Cassedy moved to approve the Investment Policy Statement as presented. Ms. Brownlie seconded. Motion passed unanimously.

 

III.          ADJOURNMENT

 

         Meeting adjourned at 11:40.

 

 

 

________________________

Eugene Terkoski, Chairman

 

___________________________

Jan Acker, Secretary