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Police Employees Pension Board Minutes - 1-29-15 CITY OF ATLANTIC BEACH BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUND POLICE EMPLOYEES' PENSION BOARD MEETING MEETING MINUTES January 29,2015 1. The City of Atlantic Beach Police Employees' Pension Board meeting was called to order at 6:33 P.M. The members in attendance were trustees: Vic Gualillo, David Cameron, and John Wolfel. Pension Plan Administrator Nelson Van Liere, Investment Advisor Michael O'Shields, and Actuary Jim Rizzo from Gabriel, Roeder, Smith, & Company also attended. 2. Courtesy of the floor to visitors.No comments. 3. Discussion and adoption of the investment return. a. Motion to approve the 7% Rate of Assumption was made by Vic Gualillo and seconded by David Cameron. The vote to approve was unanimous. 4. New business: No new business 5. Adjournment—David Cameron made a motion to adjourn the meeting at 7:59 PM. Vic Gualillo David Cameron Chair Secretary 1