CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, May 19, 2016 - 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
a.
Minutes of 3-17-2016 Retirement Board Meeting
5.
REPORT FROM BOARD ATTORNEY
6.
PUBLIC HEARING ON BENEFITS APPLICATIONS
a.
Mechelle Arbuzow - Deferred Retirement
b.
Ryan S. Moore - Deferred Retirement
c.
Steven C. Kilgore - Deferred Retirement
d.
Jean A. Longcore - Retirement (DROP)
e.
Kathleen Grace - Retirement (DROP)
7.
OLD BUSINESS
a.
Second Reading of Changes of Rule 6 Relating to Certification of Board Members
8.
NEW BUSINESS
a.
Callan Q1 Executive Summary
b.
Callan Quarterly Review
c.
Ceredex Performance Report
d.
Emerald First Quarter 2016 Report
e.
Heitman Real Estate Presentation
f.
Morgan Stanley Emerging Markets Report
g.
Richmond Capital Investment Update Report
h.
William Blair Performance Report
9.
CONSENT AGENDA
a.
Approve Refund of Member Contributions
10.
CONSIDERATION OF ABSENCES
11.
BOARD MEMBER COMMENTS
12.
MISCELLANEOUS
a.
Cypen Newsletters
b.
April 2016 Monthly Financial Report
13.
ADJOURNMENT
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.
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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.