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Board Agenda 02.11.16CITY OF ATLANTIC BEACH BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS BOARD MEETING AGENDA FOR February 11, 2016 - 6:30 P.M. Call to Order both boards 1. Courtesy of the Floor to Visitors 2. Approval of the Minutes for January 14, 2015, Police Officers’ board meeting – (1) 3. Approval of the Minutes for January 14, 2015, General Employee’s board meeting – (2) 4. Financial Expenditures through February 9, 2016 – Police Officers’ Pension Fund – (3) 5. Financial Expenditures through February 9, 2016 – General Employees’ Pension Fund – (4) 6. To be discussed by Sidney Taylor and Chris Bridges, Morgan Stanley: a. Recap Investment Performance for the Police Officers’ for the period ended 1/31/16 and subsequent activity since. b. Recap Investment Performance for the General Employees’ for the period ended 1/31/16 and subsequent activity since. 7. 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. 9. Any New Business 10. Adjournment – Police 11. Adjournment – General