MEMORANDUM
DATE: June 6, 2008
TO: Council Members
Mayor Wetherington
FROM: Tiny B. Washington, CMC
Clerk of Council
SUB: Employees Pension Boards of Trustees
===============================================================
The term of office of Ms. Mary A. Strozier-Weaver on the Employees Pension
Boards of Trustees will expire on June 30, 2008. Ms. Strozier-Weaver is not
eligible to succeed herself, as this will be the end of her second full term of
office on he board.
Ms. Strozier-Weaver serves as the four business communities?
representatives. The individual that serves in this position is nominated by
the Mayor and confirmed by the Council.
All appointments to these boards are made pursuant to the provision of
Section 16A-53 of the Columbus Code, a copy of which is attached.
Also, attached for your information, is a list of the current members of
the board, along with a copy of our data sheet on the board.
Please advise if there are any questions.
cc: Pam Hodge
Finance Director
EMPLOYEES PENSION FUND FOUR BOARDS OF TRUSTEES
CLERK OF COUNCIL?S DATA SHEET
(REVISED MAY 28, 1992)
(SUPERSEDED MAY 19, 1992 REVISION)
CREATED BY: Section 16A-13 (13.02) 16A-25 (25.01), 16A-40
40.01 and 16A-53 (53.01) of the Columbus Code
CHARTER REFERENCES: 8-300 and 8-301 (Pension in General)
EMPLOYEES PENSION PLAN BOARD OF TRUSTEES (16A-13)
MEMBERSHIP: Ten members, consisting of three persons designated by title, five
persons designated by name and two persons designated by a combined process of
election and appointment from departments under the supervision of the City
Manager and departments under the supervision of the Mayor in his capacity as
Directors of Public Safety. (16A-13 (13.1) DESIGNATED BY TITLE: The Mayor, the
City Manager and the Finance Director. THE FIVE DESIGNATED BY NAME shall be
elected by the Mayor and shall be subject to approval of the Council. Of these
five, four shall be selected from the local business community and one among
the membership of the Retired City Employees Association, Inc. (16A-13) (13.02)
Of the two designated by the process of election and appointment, one shall be
selected from he active members of the Employees Pension Plan as determined
under the supervision of the City Manager and other department of elected or
appointed officials which are classified as non-public safety departments for
pension purposes shall elect a nominee of these departments the City Manager
will make a final selection by appointment. The second member designated by the
process of election and appointment shall be selected in the following manner:
Departments under the supervision of the Mayor in his capacity as the Director
of Public Safety and other departments of elected or appointed officials
classified as public safety employees for pension purposes shall each elect a
nominee who shall be submitted to the Mayor, and from among the nominees of
these departments the Mayor will make a final selection by appointment.
THE NAMES OF THE APPOINTEE WILL BE IMMEDIATELY FORWARD TO THE SECRETARY OF THE
BOARD OF TRUSTEES AND THE CLERK OF COLUMBUS COUNCIL. THE TWO TRUSTEES
DESINANTED BY SELECTION
SHALL SERVE ONE-YEAR TERMS OF OFFICE.
EMPLOYEES MAJOR DISABILITY PLAN INCOME
MEMBERSHIP: Ten members, consisting of the same three persons designated by
title, the same five persons designated by name and the same two persons
designated by selection to serve in the Employee Pension Plan. (16-A-40)
(40.01) See above, Membership Employee Pension Plan.
DEATH BENEFIT PLAN FOR RETIREES
MEMBERSHIP: Ten members, consisting of the same three persons designated by
title, the same five persons designated by name and the same two persons
designated by selection to serve in the Employee Pension Plan. (16-A-40)
(40.01) See above, Membership Employees Pension Plan.
PUBLIC SAFETY DEPATMENT PENSION PLAN (16-A-53)
MEMBERSHIP: Ten members, consisting of the same three persons designated by
title, the same five persons designated by name and the same two persons
designated by selection to serve in the Employee Pension Plan. (16-A-53)
(53.01) See above, Membership Employees Pension Plan.
ALL FOUR BOARDS OF TRUSTEES
QUALIFICATIONS OF MEMBERS: See above, Membership
APPOINTED BY: See above, Membership
COMPENSATION: Members are not compensated. (Sec. 16-A-13 (13-03), (16A-25
(25.03), (16A-40 (40.03), and (16A-53 (53.03)
TERMS OF OFFICE: The five members designated by name serve four years
staggered terms of office. (Sec. 16A-13 (13.02) The two members designated by
selection shall serve two-year terms of office. (16A-13) (13.02)
POWERS, DUTIES, AND RESPONSIBILITIES: See Sec. 16A-13 through Sec. 16A-59,
Columbus Code
SUCCESSION: The three members designated by title continue in office. The
other members who have served two consecutive full terms are not eligible to
succeed themselves until the laps of twelve months from the end of said term.
(Sec. 2-1, Col. Code)
CHAIRMAN: The Mayor serves as chairman of these boards. (16A-13) (13.04),
(16A-25) (25.04), (16A-40) (40.05) and (16A-53) (53.04)
SECRETARY: The Finance Director serves as secretary of these boards. (16A-13)
(13.05), (16A-13) (13.05), (16A-25) (25.05), (16A-40) (40.05) and (16A-53)
(53.05)
Board: PENSION FUND, EMPLOYEE'S BOARD OF TRUSTEES
Organization: Pension Fund,Employee's Board of Trustees No. of Members 10
Address: P.O. Box 1340 Columbus, GA 31902 Phone:
Fax: 706-653-4087
706-653-4086
Contact: Pamela Hodge Title: Secretary/Treasurer
General Counsel: City Attorney
Meeting Date: Meetings are held on the first Wednesday of each month unless otherwise
noted.
Charge/Mission: There is only one board that is responsible for the
administration of the city employee's pension funds. There are ten members.
Three members are designated by title. five members by name, and two members
designated by a combined process of election and appointment from city
department under the supervision of the City Manager and departments under the
supervision of the Mayor in his capacity as Director of Public Safety. The five
persons designated by name are selected by the Mayor and confirmed by the
Columbus Council. Those members designated by titles are the Mayor, the City
Manager and the Finance Director. 9Columbus Code, Sec. 16A-13 (13.01), 16A-25
(25.01), 16A-40 (40.01), 16A-53 (53-01)
Board Member: Reather Hollowell
(Oath 10-02-07) City Employee Representative Appointed By: City Manager/Council
07-01-07/6-30-09
(suc) Harvey Milner
Term Begins: 07/01/2007 Term Ends: 06/30/2009
Board Member: Lemuel H. Miller, III
(Oath 10-02-07) Public Safety
Fire & EMS Dept.
510 10th Street
Columbus, GA 31901 Appointed By: Mayor/Council
7-01-07/6-30-09
(suc) Robert Futrell
Term Begins: 07/01/2007 Term Ends: 06/30/2009
Board Member: Alan Rothschild, Jr. SD-15 (Oath 8-1-01)
Business Community
P.O. Box 2707
Columbus, GA 31902 Appointed By: Mayor/Council
7-19-01/6-30-05
(suc) Morton Harris
7-01-05/6-30-09
Term Begins: 07/01/2005 Term Ends: 06/30/2009
Board Member: George "Roy" Plummer (retired) SD-15
Business Community
2101 18th Avenue
Columbus, GA 31901 Appointed By: Mayor/Council
Appt.7-11-06/6-30-10
(suc) Murray Gray, Jr.
Term Begins: 07/01/2006 Term Ends: 06/30/2010
Board Member: Omagene Holland SD-15 Retired City Employee 5429 Holland Drive Columbus
GA 31909 Appointed By: Mayor/Council
(fill) Franklyn Lambert
Term Begins: 07/01/2006 Term Ends: 06/30/2010
Board Member: Morton Harris SD-15
(Oath 7-12-02) Business Community
P.O. Box 2707
Columbus, GA 31902 Appointed By: Mayor/Council
7-1-02/6-30-06
(new position)
7-1-06/6-30-10
Term Begins: 07/01/2006 Term Ends: 06/30/2010
Board Member: Joseph Smith, Jr. SD-29 BusinessCommunity
(Oath 7-9-03)
8880 River Rd
Columbus GA 31906 Appointed By: Mayor/Council
7-9-03/6-30-07
(suc) Michael Majure
07-01-07/6-30-11
Term Begins: 07/01/2007 Term Ends: 06/30/2011
Board Member: Mary A. Strozier-Weaver SD-15 (Oath 9-6-00)
BusinessCommunity
419 Hannahatchee Ave Columbus, GA 31907 Appointed By: Mayor/Council
9-6-00/6-30-04
(suc) Henry Harris Thomas
7-1-04/6-30-08
Term Begins: 07/01/2004 Term Ends: 06/30/2008
Board Member: Mayor Jim Wetherington
(chairman) SD-29
P.O. Box 1340
Columbus, GA 31902 Appointed By: Authority
Term Begins: Continues in office Term Ends: Continues in office
Board Member: Isaiah Hugley, City Manager SD-15
P.O. Box 1340
Columbus, GA 31902 Appointed By: Authority
Term Begins: Continues in office Term Ends: Continues in office
Additional Info:
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