Board Agenda 11.12.15CITY OF ATLANTIC BEACH BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
November 12, 2015 - 6:30 P.M.
Call to Order both boards
1. Courtesy of the Floor to Visitors
2. Approval of the Minutes for September 10, 2015, Police Officers’ board meeting – (1)
3. Approval of the Minutes for October 8, 2015, Police Officers’ board meeting – (2)
4. Approval of the Minutes for September 10, 2015, General Employees’ board meeting – (3)
5. Approval of the Minutes for October 8, 2015, General Employees’ board meeting – (4)
6. Quarterly meeting dates for 2016 – (5) 7. Financial Expenditures through September 30, 2015 – Police Officers’ Pension Fund –
(6)
8. Financial Expenditures through September 30, 2015 – General Employees’ Pension Fund – (7)
9. To be discussed by Sidney Taylor and Chris Bridges, Morgan Stanley:
a. Recap Investment Performance for the Police Officers’ for the period ended 10/31/15 and subsequent activity since. b. Recap Investment Performance for the General Employees’ for the period ended
10/31/15 and subsequent activity since. 10. Pension Board Attorney to discuss matters of interest to the General Employees’ &
Police Officers’ Pension Board – Pension Board Attorney Scott Christiansen of Christiansen & Dehner, P.A.
12. Approval of the receipt of the Chapter 185 funds ($103,528.18) and the states approval of the annual report.
13. Approval of the new police union contract - (8)
14. Any New Business – Discussion and approval of pension travel
15. Adjournment – Police
16. Adjournment – General