December 16, 2015

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[ General Employees Pension Board - Agendas ]
December 16, 2015

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
SPECIAL AGENDA 16-05
December 16, 2015 9:00 a.m.

1. CALL TO ORDER

Karen Turja, Vice-Chairperson
Amanda Konstant, Member
Victoria Twitty-Mercer, Member
Lorraine Schulte, Member
Jennifer Small, Secretary

2. APPROVAL OF MINUTES

A. Minutes 16-03 – November 6, 2015
B. Minutes 16-04 – November 18, 2015

3. DOUGLAS LOZEN FROM FOSTER & FOSTER – PRESENTATION OF ACTUARIAL REPORT FOR FY-15

4. OTHER BUSINESS

A. Appointment of a new Chairperson and a Vice Chairperson
B. Action regarding passing Resolution GEP 16-01 and Resolution GEP 16-02 to join the Florida League of Cities Fund

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.

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.