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Agenda for Retirement Board

CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
 
BOARD AGENDA
 

Retirement Board Regular Meeting - Thursday, January 18, 2018 - 2:00 p.m.
City Hall - Second Floor Conference Room, 100 North U.S. #1, Fort Pierce, Florida

 
1.
CALL TO ORDER
 
2.
ROLL CALL
 
3.
COMMENTS FROM THE PUBLIC (limited to 4 minute duration)
 
4.
CONSIDERATION OF MINUTES
 
5.
REPORT FROM BOARD ATTORNEY
 
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
 
a.
Request for Retirement from Stephen Griffith with 22 years and 2 months of service with the City of Fort Pierce Police Department (DROP Program)
 
7.
OLD BUSINESS
 
8.
NEW BUSINESS
 
a.
Discussion on Option Factors - Brad Armstrong of Gabriel Roeder Smith & Company
 
b.
Discussion on Asset Reallocation
 
9.
CONSENT AGENDA
 
10.
CONSIDERATION OF ABSENCES
 
11.
BOARD MEMBER MCOMMENTS
 
12.
Next Meeting is February 15, 2018 and will be held in the Second Floor Conference Room, City Hall
 
13.
ADJOURNMENT
 
14.
MISCELLANEOUS
 
In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation to participate in this proceeding should contact the Recording Secretary of the Retirement and Benefit System at the Finance Department of the City of Fort Pierce no later than three business days prior to the proceeding.  Telephone (772) 467-3000 for assistance.
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Any person seeking to appeal any decision by the Retirement Board with respect to any matter considered at this meeting is advised that a record of proceedings is required in any such appeal and that such person may need to insure that a verbatim record of the proceedings is made including the testimony and evidence upon which the appeal is to be based.