August 2, 2012

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[ General Employees Pension Board - Agendas ]
August 2, 2012

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
AGENDA 12-04
August 2, 2012 9:00 a.m.

I. CALL TO ORDER

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

II. APPROVAL OF MINUTES

A. 12-03, May 2, 2012

III. REPORT FROM JOSEPH CARTER

A. Review and discussion of the 3rd Quarter Performance Report

IV. OTHER BUSINESS

A. Kayli Shear – Refund of member contributions
B. Approval of invoice #2883 from Foster & Foster in the amount of $703.00
C. Amanda Walsh, New member
D. Discussion of options for making changes to or replacing current pension program – Karen Turja
E. FYI – Foster & Foster – Approach to Develop Funding Requirements
F. FYI – Bank statements April 2012-June 2012

V. 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.