Board Agenda 05-17-2012 - Quarterly
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
May 17, 2012 at 6:30 P.M.
Call to Order both boards
Approval of the Minutes
for February 16, 2012, Police Officers’ board meeting (I)
Approval of the Minutes for February 17, 2012, Police Officers’ special board meeting (II)
Approval of the Minutes for March
7, 2012, General Employees’ board meeting (III)
Confirm election of Vic Gualillo for Police Officers’ pension Board of Trustees
To be discussed by Michael O’Shields, Morgan Stanley
Smith Barney :
Quarterly Investment Performance Report for the Police Officers’ for the quarter ended 03/31/12 (IV)
Quarterly Investment Performance Reports for the General Employees’
for the quarter ended 03/31/12 (V)
Morgan Stanley Smith Barney Global Investment Committee’s 2012 Strategic Asset Allocation (VI)
Discuss Schedule of Police Officers’ Pension Changes
(VII)
Discuss Schedule of General Employees Pension Changes (VIII)
Financial Expenditures through March 31, 2012 – Police Officers’ Pension Fund (IX)
Financial Expenditures through March
31, 2012 – General Employees’ Pension Fund (X)
Discuss Portfolio Insurance – Alan Gleit (XI)
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 – Police
Discuss selection of General Employees’ Board of Trustees Resident Selected
By Board, Confirmed by Commission
Adjournment – General