December 11, 2014

This material was filed under
[ General Employees Pension Board - Meeting Minutes ]
December 11, 2014

TOWN OF INDIALANTIC

Brevard County, Florida

GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES

MINUTES NO. 15-02

December 11, 2014 9:30 a.m.

MINUTES OF A GENERAL EMPLOYEES PENSION BOARD MEETING HELD IN THE INDIALANTIC TOWN HALL ON DECEMBER 11, 2014

 

PRESENT:      Karen Turja, Vice Chairperson

Anthony Breglio, Member

Lorraine Schulte, Chairperson

Jennifer Small, Secretary

 

ABSENT:        Vincent Benevente, Chairman (excused)

Amanda Walsh, Member (excused)

 

  1. CALL TO ORDER

 

Vice Chairperson Turja called the meeting to order at 9:00 am.

 

  1. APPROVAL OF MINUTES

 

  1. Minutes 15-01 – November 5, 2014

 

Ms. Schulte moved to approve Minutes 15-01.  Mr. Breglio seconded.  Motion carried unanimously.

 

  1. FOSTER & FOSTER – PRESENTATION OF ACTUARIAL REPORT FOR FY-14

 

Doug Lozen, Foster & Foster, presented the actuarial report for FY-14.

 

Ms. Schulte moved to accept the report.  Mr. Breglio seconded.  Motion carried unanimously.

 

  1. PUBLIC COMMENT

 

  1. ADJOURNMENT

           

The meeting adjourned at 9:55 am.

_________________________________________

Karen Turja, Vice Chairperson

 

 

__________________________________________

Jennifer Small, Secretary