CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, May 18, 2017 - 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 Lu-Ann Lewis with 11 years and 5 months of service with the City of Fort Pierce (DROP Program)
b.
Request for Deferred Retirement from Daniel J. Gilroy with 9 years and 8 months of service with the City of Fort Pierce Police Department
c.
Request for Disability Retirement from William Blue
d.
Request for Disability Retirement from Thomas Felner
7.
OLD BUSINESS
a.
Second Reading of Proposed Amendment to Board Rule One - Board Members Entering DROP
b.
Discussion on Policy for Repayment of Retirement Benefits
8.
NEW BUSINESS
a.
Review of Performance Evaluations from Consultant, Callan Associates
b.
Reports from Money Managers -
Richmond Capital Management,
William Blair International Growth,
Morgan Stanley,
Ceredex Value Advisors,
Emerald Advisers, Inc.,
Heitman
Richmond Capital Management,
William Blair International Growth,
Morgan Stanley,
Ceredex Value Advisors,
Emerald Advisers, Inc.,
Heitman
9.
CONSENT AGENDA
a.
Approve Refund of Member Contribution
10.
CONSIDERATION OF ABSENCES
11.
BOARD COMMENTS
12.
Next Meting is June 15, 2017 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.
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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.