HomeMy WebLinkAbout11-17-1998 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 Tuesday,
November 17, 1998 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, 1998 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 August
13, 1998 and August 20, 1998.
III. REPORTS
A. Money Manager
B. Actuary/Performance Monitor
IV. OTHER BUSINESS
A. Authorize/Ratify Payment of Bills and Terminated Employees'
Contributions Returned.
B. Appointment of Fifth Trustee
C. Discussion/Approval of Disability Procedures and Surveillance (Rules 16
& 17).
D. Discussion/Approval of Amendments to Operating Rules and Procedures.
E. Discussion/Approval of Amendments to Summary Plan Description.
F. Discuss/Set 1999 Meeting Dates.
V. ATTORNEY COMMENTS
VI. DISRIBUTION OF MEMBERSHIP CERTIFICATES
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.