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A U l l - I ~ - 2 0 0 1
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MINUTES
OFTHE
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L ~ O ( J S T R Y
UNJOr\-lV1ANAGEMENTPENSION
FuND
BOARDOF
TR1
JS1"EESM
"£
E
TlN
G
October
5,2000
:eR
ESEf\T:
Labor
Trustees
Boyd
Young,
Chairman
Gary
B.
Cook
Roger
Heiser
Donald
L.
Laugharn
ALSOPRESE
NT:
Man::tge
ment
TrysteesGayle
Sparapani,
Secretary
Pat
ric
ia
BarnardJane
Lare
er
Susan
StaudnharMar
iaF.Wieck,
Administrative
Manager
Don
Wilkes,
Director,
I'enslnns
aud
Insurance
Richard
E.Nlkndyrn,
OCAW/PACE
Unicu-Iudusrry
Pension
FundDarrin
Owens,
The
Segal
CompanyFrancis
X.Lilly,
Independent
FiduciaryServices,
Inc
.
Edward
Patchett,IndependentFiduciary
Services,II1e.
Ban")'S,Slevin,
Slevin
&
Hm
-I!
P.C.
The
meeting
washeld
attheFundOfficeinNashville,Tennessee.
Chairman.
The
Chairmanadvisedthat
Gary
Cookhadreplaced
Mario
ScarsellertaasaTrusteeand
therewasa
vacancy
on
the
Benefit
Comm
ittee
thatwouldbefilledbytheUnionTrustees.
The
Chairman
advised
rhat
he
had
beendiscussing
U1
e
consolidation
of
theadministration
of
the
OCA
W/P
ACE
Union-IndustryPensionFundasa
first
steptowardtheeventual
me
rgeroftherwo
Fund
s.Henotedthatatimetablefor
11
e
me
rgerneedsto
be
established.
The
Chairman
statedthattherewerea
number
of'personnel
issues
thattheTrusteeswould
also
havetoaddress.
Minutes
.
Upon
a
motion
duly
made
andseconded,
it
wasu
na
nimously
"----
.'
GOVERNMENT
EXHIB
IT
GE
-19
of 00

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