Call to Order

Call to Order both boards

Item 2

Approval of the Minutes for August 9, 2018, General Employee’s board meeting – (1)

Item 3

Approval of the Minutes for August 9, 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 6

To be discussed by Sidney Taylor and Chris Bridges, Morgan Stanley: a. Discussion regarding Investment Policy Statement Draft. (5) b. Recap Investment Performance for the Police Officers’ for the period ended 09/30/18 and subsequent activity since. c. Recap Investment Performance for the General Employees’ for the period ended 09/30/18 and subsequent activity since.

Item 7

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

Items 8 & 9

8. Financial Expenditures through September 30, 2018– Police Officers’ Pension Fund – (6) 9. Financial Expenditures through September 30, 2018–General Employees’ Pension Fund – (7)

Items 10 - 12

10. Any New Business 11. Adjournment – Police 12. Adjournment – General