Retirement Board Minutes – Regular Meeting
Page 9577
Tuesday, June 19, 2007
CITY OF FLINT EMPLOYEES’ RETIREMENT SYSTEM
BOARD OF TRUSTEES REGULAR MEETING
A regular meeting of the Board of Trustees of the City of Flint Employees’ Retirement System was held
on Tuesday, June 19, 2007 at 1:00 p.m. in the Committee-of-the-Whole Room, 3rd Floor, City Council
Chambers, at City Hall, with the following in attendance:
TRUSTEES &
Daniel Hall – Chairperson, Peter Dobrzeniecki, Robert Erlenbeck,
ALTERNATES
Ehren Gonzales, Janice Kehoe, Michelle Kirkwood, Amy Lindman,
Donald Phillips, Robert Rosenberger, Cass Wisniewski
ABSENT
Douglas Bingaman, Peggy Cook, Sandra Kidd, Kerry Nelson,
Georgia Steinhoff, Scott Sutter
ALSO PRESENT
Suzi Bye, Retirement Supervisor
Trachelle Young, City Attorney/Attorney for Retirement Board
I’Lanta Robbins, Assistant City Attorney/Attorney for Retirement Board
Ivory Day, Jr., Gray & Company
Harland Abraham, Northern Trust
1.
CHAIRPERSON CALLS THE MEETING TO ORDER
Chairman Hall called the meeting to order at 1:05 p.m. and asked that roll call attendance
be taken.
2.
MEMBERS OF THE PUBLIC WISHING TO ADDRESS THE BOARD
There were no members of the public present who wished to address the Board.
3.
APPROVAL OF THE MAY 15, 2007 REGULAR BOARD MEETING MINUTES
It was moved by Donald Phillips, and supported by Robert Rosenberger, to approve the
minutes of the May 15, 2007, Regular Board Meeting, as presented.
Retirement Board Minutes – Regular Meeting
Page 9578
Tuesday, June 19, 2007
Upon being put to a vote, the motion carried unanimously.
Retirement Board Minutes – Regular Meeting
Page 9579
Tuesday, June 19, 2007
4.
APPLICATIONS FOR VOLUNTARY RETIREMENT
Martha Studaker
HMC/Exempt
Final Average Compensation:
$ 75,698.58
Accumulated Contributions:
Non-Cont.
DRET:
.00
Effective Date of Retireme