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Home My WebLink About11-14-1996 Agenda NOTICE FMEETING City of Ocoee 2:00 P.M. - Police Officers'/Firefighters Pension Board 3:00 P.M. - General Employees' Pension Board eklar 5:00 P.M. - General Employees' Membership 6:30 P.M. - Police Officers'/Firefighters' Membership On Thursday, November 14, 1996, the City of Ocoee General Employees' Pension Board will meet as scheduled above in the Commission Chambers or Chambers Conference Room of City Hall, 150 North Lakeshore Drive,Ocoee. All interested parties are invited to attend. GENERAL EMPLOYEES' PENSION BOARD AGENDA November 14, 1996, 3:00 P.M. COMMISSION CHAMBERS CONFERENCE ROOM I. CALL TO ORDER - Secretary Grafton A. Roll Call and Determination of Quorum B. Election of Chairperson II. Acceptance and Approval of General Employees' Retirement Trust Fund (Pension Board Meeting) Minutes of the August 13, September 20, and October 8, 1996 Meetings. III. QUESTIONS/COMMENTS FROM AUDIENCE RECESS IV. OTHER BUSINESS A. Discussion/Adoption of Revisions 1. Summary Plan Description B. Resolution Re:Signatures Authorizing Disbursement C. Discuss/Set 1997 Meeting Dates D. Authorize Payment of Bills V. REPORTS A. Actuary B. Money Manager C. Performance Monitor RECESS TO THE MEETING WITH MEMBERSHIP 5:00 P.M. COMMISSION CHAMBERS OF CITY HALL VI. DISTRIBUTION OF MEMBER CERTIFICATES VII. QUESTIONS/COMMENTS FROM AUDIENCE VIII. DISCUSSION OF BENEFIT IMPROVEMENTS TO THE PLAN IX. ATTORNEY COMMENTS X. ADJOURNMENT PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: ANY PERSON WHO DESIRES TO APPEAL ANY ‘ve.ECISION AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR THIS PURPOSE MAY NEED TO URE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND IDENCE UPON WHICH THE APPEAL IS BASED. ALSO, IN ACCORDANCE WITH FLORIDA STATUTE 286.26: Persons with disabilities needing assistance to participate in any of these proceedings should contact the Office of the City Clerk, 150 N. Lakeshore Drive, Ocoee, FL 34761, (407) 656-2322 Ext. 146, 48 hours in advance of the meeting.