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Board of Finance Minutes 05/13/09
Board of Finance
Jointly with
Board of Education & Board of Selectmen

Willington Public Library
Meeting Room

Special Meeting
May 13, 2009
7:00 P.M.

BOF Members Present:                            BOE Members Present:
Kathy Blessing, Chairwoman                              Dave Harding, Superintendent
Ken Schoppmann, Vice-Chair                      Christina Mailhos
Jim Poole
Ann Marie Brown                                 Board of Selectmen Present:
Mark Jones                                              Mike Eldredge
Chopeta Lyons – Alternate                               Mark Palmer
                                                        Dave Charette

Also Present: Donna Latincsics, Business Manager; Annemarie Poole, Treasurer; Steve Lemanski, Milliman Actuary; William Husic, Jr., Lockton Actuary

Donna Latincsics called the meeting to order at 7:05 P.M.

PRESENT TO SPEAK

Steve A. Lemanski, Consulting Actuary, Millman to present GASB 45 Overview

Steve Lemanski explained to the Boards the GASB 43/45 Post Employment Benefits for Governments and Municipalities.  He then answered questions.  Discussion followed.

More discussion is to be held at the next regular Board of Finance meeting on Thursday, May 21, 2009.


The meeting was adjourned at 9:01 p.m.


Respectfully submitted,



Debra Hlobik
BOF Secretary