May 2, 2012

TOWN OF INDIALANTIC
Brevard County, Florida
GENERAL EMPLOYEES PENSION BOARD OF TRUSTEES
AGENDA 12-03
May 2, 2012 9:00 a.m.

I. CALL TO ORDER

Vincent Benevente, Chairman
Jim Perrin, Vice-Chairman
Ron Cassedy, Member
Anthony Breglio, Member
Karen Turja, Member
Joseph Carter, Morgan Stanley
Tim Hester, Morgan Stanley
Jennifer Fortin, Secretary

II. APPROVAL OF MINUTES

A. 12-02, February 1, 2012

III. REPORT FROM JOSEPH CARTER

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

IV. OTHER BUSINESS

A. Ashley Powell, New member
B. Approval of invoice from FMIT #0268 in the amount of $1,413.14
C. Approval of invoice from FMIT #0268 in the amount of $126.62
D. FYI – Florida Pensions April 2012 issue
E. FYI – Copy of bank statements and requested monthly and quarterly breakdown

V. ADJOURNMENT

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.