November 29, 2011

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[ General Employees Pension Board - Agendas ]
November 29, 2011

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
AGENDA 12-01
November 29, 2011 8:30 a.m.

I. CALL TO ORDER

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

II. OATH OF OFFICE

A. KarenTurja

III. APPROVAL OF MINUTES

A. 11-04, August 3, 2011

IV. REPORT FROM FOSTER & FOSTER

A. Review and discussion of FY 2010/2011 Actuarial Report

V. REPORT FROM JOSEPH CARTER

A. Review and discussion of 3rd Quarter Performance Report

VI. OTHER BUSINESS

A. Participation acceptance for Benjamin Anderson
B. Invoice # 2343 from Foster & Foster in the amount of $5,586.00
C. Foster & Foster memo in response to a pension plan article

VII. 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.