Call to Order both boards
Approval of the Minutes for August 9, 2018, General Employee’s board meeting – (1)
Approval of the Minutes for August 9, 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. (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.
Pension Board Attorney to discuss matters of interest to the General Employees’ & Police Officers’ Pension Board – Pension Board Attorney Sugarman & Susskind, P.A.
8. Financial Expenditures through September 30, 2018– Police Officers’ Pension Fund – (6) 9. Financial Expenditures through September 30, 2018–General Employees’ Pension Fund – (7)
10. Any New Business 11. Adjournment – Police 12. Adjournment – General
Call to Order both boards
Approval of the Minutes for August 9, 2018, General Employee’s board meeting – (1)
Approval of the Minutes for August 9, 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. (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.
Pension Board Attorney to discuss matters of interest to the General Employees’ & Police Officers’ Pension Board – Pension Board Attorney Sugarman & Susskind, P.A.
8. Financial Expenditures through September 30, 2018– Police Officers’ Pension Fund – (6) 9. Financial Expenditures through September 30, 2018–General Employees’ Pension Fund – (7)
10. Any New Business 11. Adjournment – Police 12. Adjournment – General