February 2, 2011

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[ General Employees Pension Board - Agendas ]
February 2, 2011

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
AGENDA 11-02
February 2, 2011 8:30 a.m.

I. CALL TO ORDER

Vincent Benevente, Chairman
Jim Perrin, Vice-Chairman
Loredana Kalaghchy, Member
Ron Cassedy, Member
Anthony Breglio, Member
Joseph Carter, Morgan Stanley
Jennifer Fortin, Secretary

II. APPROVAL OF MINUTES

A. 11-01, November 3, 2010

III. APPROVAL OF NEW EMPLOYEE BENEFITS

A. New member – Samantha Kelly

IV. REPORT FROM JOSEPH CARTER

A. Review and discussion of 4th Quarter Performance Report

B. Recommended change for Large Cap Growth Manager

V. OTHER BUSINESS

VI. ADJOURNMENT

PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, THE TOWN HEREBY ADVISES THE PUBLIC THAT: IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY, OR COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSONS MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE TOWN FOR THE INTRODUCTION OR ADMISSION INTO EVIDENCE OF OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW.