Board Agenda 07.09.15 - Revised
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
July 9, 2015 at 6:30 P.M.
Call to Order both boards
1. Courtesy of the Floor to Visitors
2. Approval of the Minutes for June 11, 2015, Police Officers’ board meeting – (1a)
3. Approval of the Minutes for June 11, 2015, General Employees’ board meeting – (1b)
4. To be discussed by Michael O’Shields, Morgan Stanley:
a. Recap Investment Performance for the Police Officers’ for the period ended 6/30/15 and subsequent
activity since.
b. Recap Investment Performance for the General Employees’ for the period ended 6/30/15 and subsequent
activity since.
5. Any New Business –
a. Police Pension Board needs to vote to approve appointment of Bob Liggero.
b. The General Employee Pension Board Position previously filled by Patty Drake has been vacated and
needs to be filled by an Atlantic Beach resident. Nominations of interested residents are now being
accepted. COAB Staff has reached out to gauge the interest of two residents that have been previously
approved by the Board Member Review Committee.
6. Adjournment – Police
7. Adjournment – General