Board Agenda 03-07-2012
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
March 7, 2012 at 9:00 A.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, General Employees’ board meeting (I)
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’ Benefit Status (II)
Financial Expenditures
through December 31, 2011 – General Employees’ Pension Fund (III)
Execute Addendum to the Actuarial Services Agreement for General Employees’ with Gabriel, Roeder Smith & Company (IV)
Any
New Business
Adjournment – General