Board Agenda 11.09.17 revisedCITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
November 9, 2017 - 6:30 P.M.
Call to Order both boards
1. Courtesy of the Floor to Visitors
2. Approval of the Minutes for August 10, 2017, General Employee’s board meeting – (1)
3. Approval of the Minutes for August 10, 2017, Police Pension board meeting – (2)
4. Fund Balance Report, General Employee Plan – non actionable, for discussion and
information only. (3)
5. Fund Balance Report, Police Plan – non actionable, for discussion and information only.
(4)
6. Approval of the Summary Plan Description – General Employee’s Pension Fund
7. Approval of the Summary Plan Description – Police Pension Fund
8. To be discussed by Sidney Taylor and Chris Bridges, Morgan Stanley:
a. Recap Investment Performance for the Police Officers’ for the period ended
10/31/17 and subsequent activity since.
b. Recap Investment Performance for the General Employees’ for the period ended
10/31/17 and subsequent activity since.
c. Presentation of Asset Allocation Study
9. 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.
a. Introduction of Sugarman & Susskind, P.A.
10. Financial Expenditures through September 30, 2017– Police Officers’ Pension Fund – (5)
11. Financial Expenditures through September 30, 2017–General Employees’ Pension Fund
– (6)
12. Change in status – Employee Pension Plan – Judith Schneider
13. Change in status – Employee Pension Plan – Mike Marcum
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
November 9, 2017 - 6:30 P.M.
14. Meeting Dates for Calendar Year 2018:
a. February 15, 2018
b. May 10, 2018
c. August 9, 2018
d. November 8, 2018
15. Board Terms: Discussion will revolve around Board Member Review Committee Meeting
11/07/17
Civilian Appointed by Commission Bill Tomson 12/31/2017
Civilian Appointed by Commission John Wolfel 10/11/2017
16. Any New Business
17. Adjournment – Police
18. Adjournment – General