Call to Order

Call to Order both boards

Item 2

Approval of the Minutes for February 14, 2019, General Employee’s board meeting – (1)

Item 3

Approval of the Minutes for February 14, 2019, 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. Recap Investment Performance for the Police Officers’ for the period ended 03/30/19 and subsequent activity since. b. Recap Investment Performance for the General Employees’ for the period ended 03/30/19 and subsequent activity since.

Item 7

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

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 04/30/2019– Police Officers’ Pension Fund – (5) 10. Financial Expenditures through 04/30/2019–General Employees’ Pension Fund – (6)

Item 11

Change in status – Jeri Benjamin (General)

Item 12

Change in status – Keith Randich (General)

Items 13 - 15

13. Any New Business – Tim Anderson 14. Adjournment – Police 15. Adjournment – General