APPROVAL OF MINUTES 3.A. Approve minutes of the (date) regular meeting of the Police Officers' Pension Board of Trustees. Police Officers' Pension Board of Trustees - 13 Feb 2020 - Minutes - Pdf
REPORTS 4.A. Recap of Investment Performance for the period ended 3/31/2020 and subsequent activity to be discussed by David Wheeler and Timothy Haugaard of Graystone Consulting Tampa. Atlantic Beach 1Q 2020 4.B. Expenditures through 3/31/2020 General Employees Pension Fund Expenditures 4.C. Fund Balance Report through 3/31/2020 General Employees Pension Fund Balance Report 4.D. Presentation of annual actuary reports by Nicolas Lahaye of Gabriel, Roeder, Smith & Company. 10-01-2019 Atlantic Beach General Valuation Report
DISCUSSION WITH PENSION BOARD ATTORNEY 5.A. Policy Regarding Video Conferencing Policy Regarding Teleconference and Videoconference Meetings - GE (11May2020) 5.B. Other Items for Discussion
6. NEW BUSINESS 6.A. Change in Status of Plan Members: • Mark Owsley • Cheryl Komorek General Employees' Pension Board of Trustees - 14 May 2020 6.B. Potential New Board Member Application - Kenyon, Nicholas - PBOT - 8-19-19 7. ADJOURNMENT
APPROVAL OF MINUTES 3.A. Approve minutes of the (date) regular meeting of the Police Officers' Pension Board of Trustees. Police Officers' Pension Board of Trustees - 13 Feb 2020 - Minutes - Pdf
REPORTS 4.A. Recap of Investment Performance for the period ended 3/31/2020 and subsequent activity to be discussed by David Wheeler and Timothy Haugaard of Graystone Consulting Tampa. Atlantic Beach 1Q 2020 4.B. Expenditures through 3/31/2020 General Employees Pension Fund Expenditures 4.C. Fund Balance Report through 3/31/2020 General Employees Pension Fund Balance Report 4.D. Presentation of annual actuary reports by Nicolas Lahaye of Gabriel, Roeder, Smith & Company. 10-01-2019 Atlantic Beach General Valuation Report
DISCUSSION WITH PENSION BOARD ATTORNEY 5.A. Policy Regarding Video Conferencing Policy Regarding Teleconference and Videoconference Meetings - GE (11May2020) 5.B. Other Items for Discussion
6. NEW BUSINESS 6.A. Change in Status of Plan Members: • Mark Owsley • Cheryl Komorek General Employees' Pension Board of Trustees - 14 May 2020 6.B. Potential New Board Member Application - Kenyon, Nicholas - PBOT - 8-19-19 7. ADJOURNMENT