Retirement Board Meeting Note for February 16, 2017 for Greene County Commissioners, Greene County Government, Pennsylvania

Retirement Board Meeting Notes
Greene County Board of Commissioners

The Retirement Board Meetings are held on the third Thursday of every month immediately following the Commissioners Board Meeting (except for May, August, November, and December); and will be held in the first floor conference room of the County Office Building. Meeting dates and any changes will be posted publically in the local newspaper and on the county website at www.co.greene.pa.us. The purpose of these retirement board meetings is to review applications of employees requesting retirement, discuss any other retirement issues, and to vote on matters concerning the County's Retirement Plan for employees.




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February 16, 2017 — Retirement Board Meeting Notes
Greene County, Pennsylvania


Retirement Board Officers:
• Commissioners Blair Zimmerman, Chairman
• Dave Coder, Vice Chairman
• Archie Trader, Secretary

Board Members:
• Cory Grandel, Greene County Treasurer
• Dave Balint, Greene County Controller

Public Contact Person:
Cookie Popielarcheck, Assistant Chief Clerk

Greene County Office Building, 3rd Floor
93 East High Street, Waynesburg, PA 15370
Phone: 724-852-5210 / Fax: 724-852-5327
Office Hours: 8:30 a.m.—4:30 p.m., Monday—Friday


Meeting Brought to Order:
The Greene County Retirement Board meeting was brought to order by by Commissioner Coder in the first floor meeting room of the county office building. Others in attendance were: Commissioner Trader, Chief Clerk Jeff Marshall, Cheryl Cowen, Rebecca Harris, Lu Lewis, Dave Balint, Cory Grandel, Sheila Rode, JoAnne Marshall, Charlotte Popielarcheck, General Public and Members of the Press. Commissioner Zimmerman was absent.

Minutes — Commissioner Trader made the motion and Controller Balint the second to approve the minutes from January 19, 2017. Vote unanimous.

Old Business:
n/a
New Business:
  1. Controller Balint made the motion and Commissioner Trader the second in accordance with Act 293 of 1972, as amended, the county is required to file an Actuarial Valuation Report with the Department of the Auditor General. Vote unanimous.
Administration:
  1. Submitted employee information to the Korn Ferry (Hay Group) for CY 2016 Pension Statements.
Public Comment:
n/a
Meeting Adjournment:
Commissioner Trader made the motion and Treasurer Grandel the second to adjourn the meeting. Vote unanimous.

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County Office Building (3rd Floor), 93 East High Street, Waynesburg, PA 15370
General Information: 724-852-5399 / Toll free: 888-852-5399

County of Greene, Pennsylvania

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