May 20, 2015

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[ General Employees Pension Board - Agendas ]
May 20, 2015

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
AGENDA 15-05
May 20, 2015 10:00 a.m.

1. CALL TO ORDER

Vincent Benevente, Chairman
Karen Turja, Vice Chairperson
Amanda Walsh, Member
Victoria Twitty-Mercer, Member
Lorraine Schulte, Member
Joseph Carter, Morgan Stanley
Tim Hester, Morgan Stanley
Jennifer Small, Secretary

2. APPROVAL OF MINUTES

A. Minutes 15-03 – March 11, 2015
B. Minutes 15-04 – April 15, 2015

3. REPORT FROM JOSEPH CARTER, MORGAN STANLEY

A. Review and discussion of the 2nd Quarter Performance Report

4. OTHER BUSINESS

A. Discussion on options for pension reform, requested by Ms. Turja
B. Approval of Fiduciary Liability Insurance for policy term 5/9/2015-5/9/2016 in the amount of $1,732.50
C. Acceptance of new member: Scott Youngblood
D. Scott Youngblood-Refund of contributions
E. Bank Statements for January – March 2015 – presented for informational purposes only.

5. PUBLIC COMMENT

6. ADJOURNMENT

Note: more than one member of the Town Council may be in attendance at the meeting and may participate in discussions but will take no Council action

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.