528D675864557E258725822600710574 Hearing Summary CLICS/CLICS2018A/commsumm.nsf PUBLICBILL SUMMARY For CONF 18-FIRE AND POLICE PENSION ASSOCIATION BOARD OF DIRECTORSSENATE COMMITTEE ON STATE, VETERANS, & MILITARY AFFAIRSDate Jan 31, 2018 Location SCR 357 Conf 18-Fire And Police Pension Association Board Of Directors - Favorably Refer to Full Senate Attachment Tag File Name Attachment A http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/F8287CE82C26...$File/18SenateState0131AttachA.pdf?OpenElement 18SenateState0131AttachA.pdf 01:34:31 PM Dan Slack, Executive Director of the Fire and Police Pension Association, introduced appointees to the board Suzanne Morgan and Karen Frame. 01:35:21 PM Committee members received a packet of information about the appointees, including their appointment letters [Attachment A]. Karen Frame introduced herself and discussed her background in investment management and regulatory compliance for large retirement benefit plans. 01:36:58 PM Sue Morgan introduced herself and explained that she has served a partial term on the board already. She discussed her background in public sector human resources management. 01:39:49 PM Motion Refer the appointments of Suzanne Morgan and Karen Frame to the Conf 18-Fire And Police Pension Association Board Of Directors to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Hill Seconded Court Yes Fenberg Yes Hill Yes Scott Excused Sonnenberg Yes Final YES: 4 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS