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08-09-1995 Agenda NOME OF MENTING City of Ocoee 10:00 A.M. - General Employees' Pension Board 11:00 A.M. -Joint Pension Boards 12:00 P.M. - Police Officers'/Firefighters' Pension Board On Wednesday, August 9, 1995, the City of Ocoee General Employees' Pension Board will meet as scheduled above in the Commission Chamber Conference Room of City Hall, 150 North Lakeshore Drive, Ocoee. All interested parties are invited to attend. General Employees' Pension Board AGENDA 10:00 A.M. , I. CALL TO ORDER - Chairman Miller A. Roll Call and Determination of Quorum II. Acceptance and Approval of General Employees' Retirement Trust Fund (Pension Board Meeting) Minutes of May 8, 1995, and June 26, 1995. III. QUESTIONS/COMMENTS FROM AUDIENCE IV. OTHER BUSINESS A. Elections B. Asset Allocation Changes 11:00 A.M. RECESS to the JOINT BOARD MEETING V. REPORTS A. Attorney B. Actuary C. Money Manager VI. DISCUSSION OF CONTRACTS A. Actuary B. Performance Monitoring C. Attorney VII. DISCUSSION OF TRAINING PROGRAM FOR EMPLOYEES ELIGIBLE TO RETIRE VIII. ADJOURNMENT PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.26: 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 Liv 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 Offices of the City Clerk, 150 N. Lakeshore Drive, Ocoee, FL 34761, (407) 656-2322 Ext. 146, 48 hours in advance of the meeting.