CLICS/CLICS2018A/commsumm.nsf
PUBLIC
BILL SUMMARY For CONF 18-FIRE AND POLICE PENSION ASSOCIATION BOARD OF DIRECTORS
SENATE COMMITTEE ON STATE, VETERANS, & MILITARY AFFAIRS
Date Jan 31, 2018
Location SCR 357
Conf 18-Fire And Police Pension Association Board Of Directors - Favorably Refer to Full Senate
|
|
|
01:34:31 PM |
Dan Slack, Executive Director of the Fire and Police Pension Association, introduced appointees to the board Suzanne Morgan and Karen Frame.
|
|
01:35:21 PM |
Committee members received a packet of information about the appointees, including their appointment letters [Attachment A]. Karen Frame introduced herself and discussed her background in investment management and regulatory compliance for large retirement benefit plans.
|
|
01:36:58 PM |
Sue Morgan introduced herself and explained that she has served a partial term on the board already. She discussed her background in public sector human resources management.
|
01:39:49 PM
|
Motion |
Refer the appointments of Suzanne Morgan and Karen Frame to the Conf 18-Fire And Police Pension Association Board Of Directors to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. |
|
Moved |
Hill |
|
Seconded |
|
|
|
|
|
Court |
Yes |
|
|
Fenberg |
Yes |
|
|
Hill |
Yes |
|
|
Scott |
Excused |
|
|
Sonnenberg |
Yes |
|
|
Final |
YES: 4 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|