November 2, 2012

This material was filed under
[ General Employees Pension Board - Agendas ]
November 2, 2012

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
AGENDA 13-01
November 2, 2012 10:30 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. 12-04, August 2, 2012

III. REPORT FROM JOSEPH CARTER

A. Review and discussion of the 4th Quarter Performance Report

IV. FOSTER & FOSTER

A. Review and discussion of FY 2011/2012 Actuarial Report

V. OTHER BUSINESS

A. Eve Owens – Refund of member contributions
B. FYI – Florida Pensions Volume 1, October 2012
C. FYI – Bank statements July 2012-September 2012

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.