February 9, 2016

This material was filed under
[ General Employees Pension Board - Meeting Minutes ]
February 9, 2016

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
MINUTES NO. 16-07
February 9, 2016 10:00 a.m.
MINUTES OF A GENERAL EMPLOYEES PENSION BOARD MEETING HELD IN THE INDIALANTIC TOWN HALL ON FEBRUARY 9, 2016

PRESENT: Karen Turja, Chairperson
Amanda Konstant, Member
Victoria Twitty-Mercer, Member
Jennifer Small, Secretary

ABSENT: Lorraine Schulte, Vice Chairperson

1. CALL TO ORDER

Chairperson Turja called the meeting to order at 10:02 AM.

2. REPORT FROM SCOTT OWENS, GRAYSTONE CONSULTING/MORGAN STANLEY

A. Review and discussion of the 1st Quarter Performance Report

Mr. Owens presented the quarterly report for the period of October through December, 2016.

Ms. Turja moved to approve the 1st Quarter Performance Report. Ms. Konstant seconded. Motion carried unanimously.

3. PUBLIC COMMENT

There were no public comments.

4. ADJOURNMENT

The meeting adjourned at 10:32 am.

_________________________________________
Karen Turja, Chairperson

__________________________________________
Jennifer Small, Secretary