Call to Order both boards
Presentation of the annual actuary reports by Gabriel, Roeder, Smith & Company.
Approval of the Minutes for February 15, 2018, General Employee’s board meeting – (1)
Approval of the Minutes for February 15, 2018, Police Pension board meeting – (2)
4. Fund Balance Report, General Employee Plan – non actionable, for discussion and information only. (3) 5. Fund Balance Report, Police Pension Plan – non actionable, for discussion and information only. (4)
To be discussed by Sidney Taylor and Chris Bridges, Morgan Stanley: a. Discussion regarding Investment Policy Statement Draft. b. Recap Investment Performance for the Police Officers’ for the period ended 03/30/18 and subsequent activity since. c. Recap Investment Performance for the General Employees’ for the period ended 03/30/18 and subsequent activity since.
Pension Board Attorney to discuss matters of interest to the General Employees’ & Police Officers’ Pension Board – Pension Board Attorney Sugarman & Susskind, P.A.
9. Financial Expenditures through March 30, 2018– Police Officers’ Pension Fund – (5) 10. Financial Expenditures through March 30, 2018–General Employees’ Pension Fund – (6)
Change in status – General Employee Pension Plan – Carolyn Thomas
12. Any New Business 13. Adjournment – Police 14. Adjournment – General
Call to Order both boards
Presentation of the annual actuary reports by Gabriel, Roeder, Smith & Company.
Approval of the Minutes for February 15, 2018, General Employee’s board meeting – (1)
Approval of the Minutes for February 15, 2018, Police Pension board meeting – (2)
4. Fund Balance Report, General Employee Plan – non actionable, for discussion and information only. (3) 5. Fund Balance Report, Police Pension Plan – non actionable, for discussion and information only. (4)
To be discussed by Sidney Taylor and Chris Bridges, Morgan Stanley: a. Discussion regarding Investment Policy Statement Draft. b. Recap Investment Performance for the Police Officers’ for the period ended 03/30/18 and subsequent activity since. c. Recap Investment Performance for the General Employees’ for the period ended 03/30/18 and subsequent activity since.
Pension Board Attorney to discuss matters of interest to the General Employees’ & Police Officers’ Pension Board – Pension Board Attorney Sugarman & Susskind, P.A.
9. Financial Expenditures through March 30, 2018– Police Officers’ Pension Fund – (5) 10. Financial Expenditures through March 30, 2018–General Employees’ Pension Fund – (6)
Change in status – General Employee Pension Plan – Carolyn Thomas
12. Any New Business 13. Adjournment – Police 14. Adjournment – General