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s_sa_2018a_2018-01-31t13:33:57z0 Hearing Summary




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






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