HomeMy WebLinkAbout1978 11_Nominate Wayne Meyer as Trustee to OMRF_1978.06.06I
RESOLUTION NO. '_�_ - \ \
THE OKLAHOMA MUNICIPAL RETIREMENT FUND.
WHEREAS, the City Council of the City of Owasso, Oklahoma, has
the right to nominate some person to serve for a five year term
on the Board of the Oklahoma Municipal Retirement Fund begin-
ning October 1, 1978 and ending October 1, 1983; and
WHEREAS, said City Council finds it in the best interests of
the City of Owasso, Oklahoma, that the City Treasurer be nomi-
nated to said term of office; NOW THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLA-
H014-A THAT
Section 1 Nomination of Wayne Meyer
Wayne Meyer is hereby nominated to serve on the
Board of the Oklahoma Municipal Retirement Fund
for such term and emoluments as maybe established
by 1a,,7,.
Section 2 Notification
The City Clerk will notify the Trust Administrator
of the Oklahoma Municipal Retirement Fund of this
Resolution by registered mail no later than
June 30, 1978
PASSED AND APPROVED this day of
1978.
Mayor
(SEAL)
City C erk
APPRO D
""Harold Charney, ttorney
M E M O R A N D U M
May 11, 1978
TO® Oklahoma Municipal Retirement Fund Members
FROM: Trust Administrator
SUBJECT: Election of Trustee
This is to notify you of the election of one trustee to serve for a five
year term on the board of the Oklahoma Municipal Retirement Fund beginning
October 1, 1978, through October 1, 1983. This election is due to the
expiring term of board m ember Bradley Million.
The governing body of your employer shall have the right to nominate
through its authorized agent one person to fill the expiring office.
Such nominations shall be by resolution and shall be filed with the trust
administrator between May 20 and June 30, 1978. No nominations received
by the trust administrator after the close of business on June 30, 1978,
shall be considered. After we have received the nominations, we will then
prepare a ballot listing the names and a brief statement of background
and experier_ce of the nominees. We will then forward on or before July 20,
19789 by certified mail a copy of this ballot to each authorized agent.
The governing body of each employer shall be ent'Itled to cast by resolution
one vote for each of the offices to be filled. The ballot that will be
furnished by us to you must be returned to us by registered or certified
mail between July 20 and August 30, 1978. We will give you additional
information as we proceed with the election.
CAHjkh
5.
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Trust AdTMin:.strator