MINUTES OF THE PENSION COMMITTEE MEETING

HELD 29th DAY, MAY 2017 AT AUPE HQ

The meeting was called to order at 10:00 a.m. with Jason Heistad in the Chair.

ROLL CALL:

Present: Jason Heistad, Larry Murray, Rachelle Davis, Terry Agoto, Mark Hercina, Bree-Ann Barr, Fred Demers, Tim Brandenburg, Darren Graham and June Ji.

Staff Advisor: Larry Murray

Staff Secretary: Rachelle Davis

Absent: Cindy Fraser, Mike Dempsey and Julius Salegio.