CALL TO ORDER
APPROVAL OF MINUTES A. Approve minutes of the August 15, 2019 regular meeting of the Police Officers' Pension Board of Trustees. Police Pension Minutes 8.15.19 B. Approve minutes of the September 24, 2019 special meeting of the Police Officers' Pension Board Police Officer Pension Board Minutes 9.24.19
REPORTS A. Recap Investment Performance for the period ended 09/30/19 and subsequent activity B. Expenditures through 9/30/19 Police Pension Fund Expenditures C. Fund Balance Report through 9/30/19 Police Pension Fund Balance Report
DISCUSSION WITH PENSION BOARD ATTORNEY
6. NEW BUSINESS 6.A. Dates of Future Pension Board Meetings: February 13, May 14; August 13 and November 12, 2020 6.B. Discussion of report to the City Commission by the Board Chair 6.C. Decision on whether or not to obtain files from former board attorney Christiansen & Dehner, P.A. 6.D. Other New Business 7. ADJOURNMENT
CALL TO ORDER
APPROVAL OF MINUTES A. Approve minutes of the August 15, 2019 regular meeting of the Police Officers' Pension Board of Trustees. Police Pension Minutes 8.15.19 B. Approve minutes of the September 24, 2019 special meeting of the Police Officers' Pension Board Police Officer Pension Board Minutes 9.24.19
REPORTS A. Recap Investment Performance for the period ended 09/30/19 and subsequent activity B. Expenditures through 9/30/19 Police Pension Fund Expenditures C. Fund Balance Report through 9/30/19 Police Pension Fund Balance Report
DISCUSSION WITH PENSION BOARD ATTORNEY
6. NEW BUSINESS 6.A. Dates of Future Pension Board Meetings: February 13, May 14; August 13 and November 12, 2020 6.B. Discussion of report to the City Commission by the Board Chair 6.C. Decision on whether or not to obtain files from former board attorney Christiansen & Dehner, P.A. 6.D. Other New Business 7. ADJOURNMENT