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Home My WebLink About03-15-2016 AgendaMY OF A e'er' HOME OF PELICAN ISLAND PUBLIC NOTICE POLICE PENSION BOARD March 15, 2016 The Police Pension Board will hold its quarterly meeting Tuesday, March 15, 2016 at 10:00 a.m. in the City Council Chambers, City Hall, 1225 Main St. Sebastian, Florida. Agenda Call to Begin Vote to Excuse Absent Board Members Public Comment Approval of Minutes from January 12, 2016 Old Business A. Election of New Officers B. Board Review of Fiduciary Insurance Policy C. Review of Proposed Changes to Operating Rules New Business D. Introduction of New Relationship Manager Mindy Rae Johnson, Salem Trust Company E. Approval of Payment to Christiansen & Dehner $2,639.20 for Travel and Attendance at January 12, 2016 Meeting F. Approval of Revised Actuarial Report G. Approval of Total Expected Annual Rate of Return at 7.60% H. Review of Investment Portfolio & Asset Allocation Strategy I. Fund Review and Other Matters a. Report on Downgraded Fixed Income Bonds b. Discussion of Current Bond Environment J. Legal Updates: 1. Status of Ordinance Amendment for Share Plan 2. Status of Actions on Forfeiture of Pension 3. Other Legal Matters K. Board Member Comments L. Next Quarterly Meeting: June 14, 2016 Ken Killgore Administrative Services Director/Pension Board Member City of Sebastian Steve Marcinik, Chairman Steve Marcinik, Chairman Steve Marcinik, Chairman Steve Marcinik, Chairman Steve Marcinik, Chairman Steve Marcinik, Chairman Steve Marcinik, Chairman Steve Marcinik, Chairman Steve Marcinik, Chairman Doug Lozen, Foster & Foster Ken Killgore, Board Member Scott Owens, Morgan Stanley Grant McMurry, Highland Capital Lee Dehner, Pension Attorney Steve Marcinik, Chairman Steve Marcinik, Chairman Please note: In accordance with Florida Statue 286.0105: any person who desires to appeal any decision at this meeting will need a record of the proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is based. In accordance with Florida Statute 286.26: Persons with disabilities needing assistance to participate in any of these proceedings should contact the Administrative Services Department at 1225 Main Street, Sebastian, Florida 32958, or telephone 772-388-8205.