HomeMy WebLinkAbout01-23-2017 Agenda CITY OF OCOEE
li MUNICIPAL GENERAL EMPLOYEES'BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL,COMMISSION CHAMBERS
150 NORTH LAKESHORE DRIVE,OCOEE,FL 34761
AGENDA
Monday,January 23,2017- 10:00 A.M.
Pursuant to Chapter 286,F.S.,if an individual decides to appeal any decision made with respect to any matter considered at a meeting or
hearing,that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made.
In accordance with the Americans with Disabilities Act,persons needing assistance to participate in any of these proceedings should
contact the City Clerk at 407-905-3100,prior to the meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
1. November 2, 2016 quarterly meeting
IV. CONSENT AGENDA
1. Payment ratification
a. Warrant#26, #27
2. New invoices for payment
a. Warrant#28
V. NEW BUSINESS
1. Custodial service interviews
a. Fiduciary Trust
b. Salem Trust
2. Quarterly fund activity report
VI. OLD BUSINESS
1. Further discussion of RMLO
VII. REPORTS(ATTORNEY/CONSULTANTS)
1. Foster&Foster, Board Actuary, Doug Lozen
a. October 1, 2016 actuarial valuation report
2. The Bogdahn Group, Investment Consultant,John Thinnes
a. Quarterly report as of December 31, 2016
3. Christiansen&Dehner, Plan Attorney, H. Lee Dehner
a. Legal updates
VIII. STAFF REPORTS,DISCUSSION,AND ACTION
1. Ferrell Jenne, Plan Administrator
a. Educational opportunities
i. FPPTA Winter Trustee School,January 29-February 1, 2017, Orlando,FL
ii. FPPTA Annual Conference,June 25-28, 2017,Orlando, FL
IX. TRUSTEES'REPORTS,DISCUSSION,AND ACTION/CITY LIAISON
X. DISCUSS AGENDA ITEMS FOR NEXT BOARD MEETING
XI. ADJOURNMENT
Next Regular Meeting Date: May 3,2017 at 10:00AM