August 5, 2015

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[ General Employees Pension Board - Agendas ]
August 5, 2015

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
AGENDA 15-07
August 5, 2015 9:00 a.m.

1. CALL TO ORDER

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

2. APPROVAL OF MINUTES

A. Minutes 15-05 – May 20, 2015
B. Minutes 15-06 – June 17, 2015

3. REPORT FROM JOSEPH CARTER, MORGAN STANLEY

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

4. OTHER BUSINESS

A. Approval of invoice #7491 from Foster & Foster in the amount of $3,200.00
B. Discussion and possible action regarding Dan Johnson from The Bogdahn Group to make a presentation to the Board
C. Approval of the proposed budget
D. Bank Statements for April – June 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.