Board Agenda 02-16-2012 - Quarterly
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
February 16, 2012 at 6:30 P.M.
Call to Order both boards
Discuss Harry McNally’s
Resignation from the General Employees’ Pension Trustees’ Board
Approval of the Minutes for November 17, 2011, Police Officers’ board meeting (I)
Approval of the Minutes for November
17, 2011, General Employees’ board meeting (II)
Quarterly Investment Performance Reports for the quarter ended 12/31/11 - to be discussed by Michael O’Shields, Morgan Stanley Smith
Barney
Discuss Schedule of General Employees Pension Changes (III)
Financial Expenditures through December 31, 2011 – Police Officers’ Pension Fund (IV)
Financial Expenditures through
December 31, 2011 – General Employees’ Pension Fund (V)
Execute Addendum to the Actuarial Services Agreement for Police Officers’ with Gabriel, Roeder Smith & Company (VI)
Execute Addendum
to the Actuarial Services Agreement for General Employees’ with Gabriel, Roeder Smith & Company (VII)
Discuss Matters of Interest to the General Employees’ & Police Officers’ Pension
Board – Pension Board Attorney Scott Christiansen of Christiansen & Dehner, P.A.
Any New Business
Adjournment – General
Adjournment – Police