Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Employee Benefits Trust Fund Agenda status: Final Meeting date/time: 4/13/2017 2:30 PM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Summary Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video ID 2017-240 2 A.   Motion MOTION - APPROVING MINUTES DATED JANUARY 19, 2017     Not available Not available ID 2017-242 1 A.   Motion MOTION - APPROVING INVOICE(S) - MIERZWA & FLOYD, P.A.     Not available Not available ID 2017-244 1 A.   Motion MOTION - ELECTION OF OFFICERS     Not available Not available ID 2017-245 1 B.   Motion MOTION - ELECTION OF CHAIR     Not available Not available ID 2017-246 1 C.   Motion MOTION - ELECTION OF VICE CHAIR     Not available Not available ID 2017-247 1 D.   Motion MOTION - ELECTION OF SECRETARY     Not available Not available ID 2017-241 1 E.   Discussion and Possible Action DISCUSSION AND POSSIBLE ACTION - SELECTION OF AUDITING FIRM     Not available Not available ID 2017-248 1 F.   Discussion and Possible Action DISCUSSION AND POSSIBLE ACTION - DEATH BENEFIT     Not available Not available ID 2017-249 1 G.   Discussion and Possible Action DISCUSSION AND POSSIBLE ACTION - 2017 BENEFIT     Not available Not available