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HomeMy WebLinkAbout11-17-1997 Agenda NOTICE OF MEETING City of Ocoee General Employees' Retirement Trust Fund The City of Ocoee General Employees' Pension Board will hold a meeting on Monday, November 17, 1997 at 10:00 a. m. in the Commission Chambers Conference Room in City Hall, 150 North Lakeshore Drive, Ocoee. All interested parties are invited to attend and members are requested to pick up their annual certificates at 11:00 a.m. AGENDA November 17, 1997 10:00 a.m. I. CALL TO ORDER - Chairman Dabbs Roll Call and Determination of Quorum II. Approval of General Employees' Retirement Trust Fund Minutes of September 23, 1997. III. REPORTS A. Money Manager B. Actuary C. Performance Monitor IV. OTHER BUSINESS A. Authorize Payment of Bills. B. Set meeting dates for 1998. C. Secretary's Report on Terminated Employees' Contributions Returned and Retired Employees' Benefits Initiated. D. Discussion/Action re: Insurance coverage. E. Review benefits status with Actuary, and give direction if necessary. V. ATTORNEY COMMENTS VI. DISTRIBUTION OF CERTIFICATES TO MEMBERSHIP ( 11:00 - 12 N) A. Questions/Comments from Audience VII. ADJOURNMENT PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 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. 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.