General Employees Pension Plan Board of Trustees

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800 Dunlop Road City of Sanibel Sanibel, FL 33957

Meeting Minutes - Final

General Employees Pension Plan Board of

Trustees

Wednesday, November 12, 2025 10:00 AM MacKenzie Hall - 800 Dunlop Road

1\. Call to Order

Deputy City Manager/CFO and Staff liaison Steve Chaipel called the meeting to

order at 10:04 AM to conduct the Board's annual election of Chair and

Secretary.

2\. Pledge of Allegiance

The Pledge of Allegiance was led by Mr. Chaipel

3\. Roll Call

Board Member Brad Gloer, Board Member Bill Fellows, Board Member Jeffery Lemma,

and Board Member Jason Maughan

Present: 4 -

Excused: 1 - Board Member John Juzkiw

4\. Resolution 25-046

a. Appointing Bill Fellows, Jeffery Lemma, and Jason Maughan

Deputy City Manager/CFO and Staff Liaison to the General Employee Pension

Board, Steve Chaipel, opened the annual reorganizational meeting and spoke to

the appointments made by City Council at their November 2, 2025, meeting.

Mr. Chaipel noted the attached resolution during the introduction of new

members, Jason Maughan and Jeffrey Lemma. He thanked all for their

willingness to serve.

5\. Election of Chair and Secretary

Mr. Chaipel detailed the Election process for the positions of Chair and

Secretary. He then led the election, starting with nominations for the position of

Chair.

Mr. Maughan nominated Mr. Lemma, for the position of Chair.

Mr. Gloer nominated Mr. Fellows, for the position of Chair.

Mr. Maughan corrected his nomination and nominated Mr. Fellows.

Mr. Fellows accepted the nomination and was unanimously selected as Chair.

City of Sanibel Page 1