CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, May 15, 2014 - 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.
Approval of Summarized Minutes of April 17, 2014
5.
REPORT FROM BOARD ATTORNEY
a.
Proposed Rules Amendments regarding use of notations
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Retirement from Diane Daniels with 25 years of service with the City of Fort Pierce (DROP Program)
b.
Request for Retirement from Mazella D. Smith with 20 years and 8 months of service with the City of Fort Pierce
7.
OLD BUSINESS
8.
NEW BUSINESS
a.
Review of Performance Evaluations by Consultant, Callan Associates
b.
Reports from Money Managers
9.
CONSENT AGENDA
a.
Approve refund of member contributions
10.
CONSIDERATION OF ABSENCES
11.
ADJOURNMENT
a.
Next Meeting is June 19, 2014 at 2:00 p.m. and will be held in the Second Floor Conference Room, City Hall
12.
Miscellaneous Reports/Information
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.