Board Agenda 6-11-15
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
June 11, 2015 at 6:30 P.M.
Call to Order both boards
1. Courtesy of the Floor to Visitors
2. Approval of the Minutes for May 14, 2015, Police Officers’ board meeting – (1a)
3. Approval of the Minutes for May 14, 2015, General Employees’ board meeting – (1b)
4. Status update of the process to elect a replacement for Gil Flores whose term expired May 9, 2015. Three
employees were nominated. One employee accepted nomination, Patty Drake.
5. To be discussed by Michael O’Shields, Morgan Stanley:
a. Recap Investment Performance for the Police Officers’ for the period ended 5/31/15 and subsequent
activity since.
b. Recap Investment Performance for the General Employees’ for the period ended 5/31/15 and subsequent
activity since.
6. Memorandum from the Law Offices of Christiansen & Dehner, P.A. – (2)
7. Information requested at last meeting:
Summary Plan Description (3a - Police)(3b – General Employee)
Plan Rules and Procedures (4a - Police)(4b – General Employee)
Budget vs. Actual for current year (5)
List of contracts and purchase orders (6)
8. Any New Business
9. Adjournment – Police
10. Adjournment – General