Genesee Fire Protection District

Pension Board of Directors’ Meeting

August 21, 2024

Attendance and Explantion of Absences

Board Members in Attendance: Scott Mefford, Nancy Balter, JP Brewer, Patti Harris (by Zoom), Susan Eagle, Joe Auster

Board Members Excused: Bob Dalton

Call to Order

The meeting was called to order at 20:24 by Director Mefford

Minutes

• The minutes of the May 2024 meeting were unavailable.

Quarterly Allocation Report

• The quarterly allocation report was reviewed.

Review of Firefighters Close to Retirement

• None

Review of Active Service Reports 

• No red flags right now.

Old Business

• None

New Business

• None

Meeting Adjournment

• There being no further business, the board meeting was adjourned at 20:27