Call to Order

Call to Order both boards

Item 6

Presentation of the annual actuary reports by Gabriel, Roeder, Smith & Company.

Item 2

Approval of the Minutes for February 15, 2018, General Employee’s board meeting – (1)

Item 3

Approval of the Minutes for February 15, 2018, Police Pension board meeting – (2)

Items 4 & 5

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)

Item 7

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.

Item 8

Pension Board Attorney to discuss matters of interest to the General Employees’ & Police Officers’ Pension Board – Pension Board Attorney Sugarman & Susskind, P.A.

Items 9 & 10

9. Financial Expenditures through March 30, 2018– Police Officers’ Pension Fund – (5) 10. Financial Expenditures through March 30, 2018–General Employees’ Pension Fund – (6)

Item 11

Change in status – General Employee Pension Plan – Carolyn Thomas

Items 12 - 14

12. Any New Business 13. Adjournment – Police 14. Adjournment – General