DAVID H. PRINCE Tel. (760) Retirement Administrator Fax (760) BRIEF MINUTES
|
|
- Denis Miller
- 6 years ago
- Views:
Transcription
1 DAVID H. PRINCE Tel. (760) Retirement Administrator Fax (760) KATHLEEN L. KUBLER Clerk of the Board 1221 State Street El Centro, CA BRIEF MINUTES REGULAR MEETING OF THE IMPERIAL COUNTY BOARD OF RETIREMENT November 20, :30 A.M. 940 W. Main Street County Administration Center, Second Floor El Centro, CA OPEN SESSION 1. The meeting was called to order by Secretary, Board Member Geoffrey P. Holbrook at 8:30 a.m. A. Roll Call: MEMBERS PRESENT: VOGEL, LANG, HOLBROOK, WILLIAMS, TABAREZ, JR., McFETRIDGE, RHODES MEMBERS ABSENT: TERRAZAS, JAUREGUI MEMBERS ARRIVING AFTER ROLL CALL: JERNIGAN ALTERNATES PRESENT: BUMGART, JERNIGAN LEGAL REPRESENTATIVES: Rosario Gonzalez, Deputy County Counsel, Kendra Martinez, Deputy County Counsel, Eric Havens, Deputy County Counsel CLERK: Kathleen L. Kubler, Retirement Specialist STAFF: David H. Prince, Retirement Administrator, Kayleen Smith, Retirement Specialist B. Pledge of Allegiance: The Pledge of Allegiance was led by Secretary to the Board, Geoffrey P. Holbrook. 2. Discussion of the Agenda: A. Items to be pulled from the Action Calendar: None B. Items to be pulled from the Discussion Calendar: None
2 November 20, 2013 BRIEF MINUTES PAGE 2 C. Items to be pulled from the Consent Agenda: None D. Emergency Items to be added: None E. Approval of the Agenda: MOTION by Williams, Second by Lang and carried by the unanimous vote of members present, the Board approved the Agenda. F. Approval of the Consent Agenda: MOTION by Vogel, Second by Bumgart and carried by the unanimous vote of members present, the Board approved the Consent Agenda. 3. Public comments on items that are NOT on the Action or Discussion Calendars. (Public comments on items that are on the Action or Discussion Calendars shall only be made during the Board s discussion of these items.): ACTION CALENDAR 4. Approval of the Minutes of October 16, 2013, of the adjourned regularly scheduled meeting: MOTION by Bumgart, Second by Williams, the board approved the Minutes of the adjourned regularly scheduled meeting of October 16, 2013: 5. Approval of the Minutes of November 6, 2013, of the adjourned special meeting: MOTION by Lang, Second by Williams, the board approved the Minutes of the adjourned special meeting of November 6, ALTERNATE RETIREE BOARD MEMBER JERNIGAN ARRIVED AT 8:45 A.M. 6. Annual Investment Manager Performance Presentation: Dimensional Fund Advisors: Ted Simpson, CFA, Vice President, and Ted Randall, Portfolio Manager and Vice President: A. Performance Presentation Report as of September 30, 2013: Mr. Simpson briefed the board with a review of the firm s global investment experience and philosophy, and its structured exposure worldwide. Mr. Randall discussed the account s investment returns, performance and portfolio characteristics. B. Dimensional Fund Advisors: Account Summary for Quarter Ending September 30, The report was reviewed by the board.
3 November 20, 2013 BRIEF MINUTES PAGE 3 CHAIRMAN TABAREZ, JR. ARRIVED 9:00 A.M. 7. Investment Consultant Manager Quarterly Review: Ed Hoffman, CFA, Senior Investment Consultant, Wurts Associates: A. Manager Quarterly Review: Mr. Hoffman discussed the manager performance report, and the market environment s effects on the system portfolio. Mr. Hoffman also suggested that the retirement system consider approving a search by Wurts Associates, for the addition of an international growth manager to the portfolio. Mr. Hoffman was given direction by the board to present a written proposal for the search at the next quarterly meeting. Mr. Hoffman discussed The Clifton Group account and was given direction by the board to contact The Clifton Group to discuss reducing their fees. B. Quarterly Asset Allocation Review: Mr. Hoffman discussed the current asset mix with the board who directed him to present a 10 year market outlook for the portfolio at the next scheduled presentation. BREAK AT 10:00 A.M. RECONVENED AT 10:10 A.M. 8. Action/Discussion: Changes to Government Code Section (a): Rounding of Public Employees Pension Reform Act (PEPRA) Tier 3 members contribution rates Mr. Prince discussed the options and recommendation of the system Actuary, The Segal Group. MOTION by Mr. Holbrook, Second by McFetridge and carries by a unanimous vote of members present, the board voted to adopt the government code section that divides the normal cost of the contribution rate equally between the employer and the employee. DISCUSSION CALENDAR 9. Reports/Correspondence/Announcements: A. Retirement Administrator: 1. Market Value Graph of the Retirement System s Assets for October 2013: Mr. Prince reviewed the assets activity for the month with the board.
4 November 20, 2013 BRIEF MINUTES PAGE 4 2. Book vs. Market Graph compares the Market Value of the system s assets to the Book Value of Assets for October 2013: Mr. Prince discussed the activity and the value of system assets with the board. 3. Pension Administration Computer System (PAS) Status Report: Mr. Prince discussed a new format for the status report, which will emphasize pending steps to completion, rather than up to date status. 4. Public Pension Consultants: 2013 Legislation: Mr. Prince discussed the chaptered legislation. 5. Annual Report on Manager Fees, Consultant Fees, and Income: Mr. Prince discussed the report with the board. 6. State Association of County Retirement Systems (SACRS) Fall Conference, November 12-15, 2013, Indian Wells, CA: B. Board Members: Mr. Prince commented on the topics discussed at the conference and reported that the venue was well-suited for the conference. State Association of County Retirement Systems (SACRS) Fall Conference, November 12-15, 2013, Indian Wells, CA: Board Members Williams, Lange, Tabarez, Jr., Vogel, Rhodes, and Bumgart spoke individually about their positive experience participating in the conference sessions and networking with other attendees. C. County Counsel: 1. Opinion Regarding Potential future Conflict with Firm Chosen for Actuarial Audit: Mrs. Gonzalez reported that there would be no official conflict if the qualified firm that is selected for the actuarial audit chooses to apply and possibly obtain the contract for actuarial services to the retirement system.
5 November 20, 2013 BRIEF MINUTES PAGE 5 2. Opinion Regarding Donation to Organization from ICERS Pension Fund: Mrs. Gonzalez reported that the provision of the state s retirement law Section , which governs the retirement system with regards to pension funds obtained through member contributions and investment earnings, specifically limits expenditures to designated administrative costs, investments, and pension benefits to active and retired members of the system. Therefore, donations to organizations, such as the Imperial County Association of Retired Employees (ICARE), are not advised. Mr. Manuel Quintero, retiree of Imperial County and ICARE member, voiced his disagreement with the opinion. 3. State Association of County Retirement Systems (SACRS) Fall Conference, November 12-15, 2013, Indian Wells, CA: 10. Convene to Closed Session: Mr. Havens expressed his appreciation for the opportunity to attend the conference, and stated that he looks forward to more involvement with retirement issues in the future. Mr. Havens also highlighted legal issues and proposed legislation, which were discussed at the conference such as disability retirement benefits, government reporting standards, and pension forfeiture. CLOSED SESSION Conference with Legal Counsel Existing Litigation (Government Code (a).) disability retirement applications relating to the following: (1 attachment) Linda Bruce OPEN SESSION 11. Announcement of Closed Session Action: Kayleen Smith, Disability Specialist, announced the following: The board discussed, but took no action regarding the Service-connected Disability Application of Linda Bruce.
6 November 20, 2013 BRIEF MINUTES PAGE BUDGET: CONSENT AGENDA Approval of the following Budget claims for the fiscal years, to include Board Members in attendance at the 11/20/13 meeting, an Administrative Budget Expense Summary, and a Treasurer s Cash Account Summary per Govt. Code & 31521: A. Administrative Budget (1 attachment) B. Treasurer s Cash (1 attachment) 13. Administrative Agenda: A. Enrollment of New Members to ICERS (15): B. Terminations (7): C. Service Retirement: 1. Sandra Moreno Safety Member Department: Sheriff Effective Date: 12/27/ Rosa Pitones General Member Department: Social Services Effective Date: 09/20/2013 D. Final Payment of Survivor Service Connected Disability Retirement Allowance Per Govt. Code Section : 14. Manager Reports: Lee Nichols General Member Deceased: 10/29/2013 TimesSquare Capital Management, LLC: Third Quarter Performance Report. OTHER ITEMS 15. Previously Approved Seminars/Conferences (list available in Retirement office). ADJOURNMENT: Meeting was adjourned at 11:00 a.m. to December 18, 2013 at 8:30 a.m.
AMENDED BRIEF MINUTES
DAVID H. PRINCE Tel. (760) 336-3132 Retirement Administrator Fax (760) 336-3923 icers@co.imperial.ca.us KATHLEEN L. KUBLER Clerk of the Board 1221 State Street El Centro, CA 92243 www.icers.info AMENDED
More informationDAVID H. PRINCE Tel. (760) Retirement Administrator Fax (760) KATHLEEN L. KUBLER Clerk of the Board
DAVID H. PRINCE Tel. (760) 336-3132 Retirement Administrator Fax (760) 336-3923 icers@co.imperial.ca.us KATHLEEN L. KUBLER Clerk of the Board 1221 State Street El Centro, CA 92243 www.icers.info BRIEF
More informationDAVID H. PRINCE Tel. (760) Retirement Administrator Fax (760) AMENDED MINUTES
4 DAVID H. PRINCE Tel. (760) 336-3132 Retirement Administrator Fax (760) 336-3923 icers@co.imperial.ca.us KATHLEEN L. KUBLER Clerk of the Board 1221 State Street El Centro, CA 92243 www.icers.info AMENDED
More informationDAVID H. PRINCE Tel. (760) Retirement Administrator Fax (760) BRIEF AGENDA
DAVID H. PRINCE Tel. (760) 336-3132 Retirement Administrator Fax (760) 336-3923 icers@co.imperial.ca.us KATHLEEN L. KUBLER Clerk of the Board 1221 State Street El Centro, CA 92243 www.icers.info BRIEF
More informationORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 WELLINGTON AVENUE SANTA ANA, CALIFORNIA REGULAR MEETING DECEMBER 18, 2006 MINUTES
ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 WELLINGTON AVENUE SANTA ANA, CALIFORNIA REGULAR MEETING DECEMBER 18, 2006 MINUTES The Chair called the meeting to order at 8:30 a.m. and
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION
BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Our mission is to administer the retirement benefits for the members and beneficiaries in a prudent, accurate, timely and cost effective
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION. January 16, 2013
Trustees Present: Marion Austin Laura P. Basua Alan Cade, Jr. Dr. Rod Coburn Vicki Crow Eulalio Gomez Steven Jolly John Souza Others Present: BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION
More informationORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA
ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA REGULAR MEETING Monday, 9:00 a.m. AGENDA The Orange County Board of Retirement welcomes
More informationREGULAR MEETING AGENDA MINUTES
08/20/14 Regular Meeting Minutes BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Our mission is to administer the retirement benefits for the members and beneficiaries in a prudent,
More informationORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA
ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA REGULAR MEETING JUNE 17, 2013 9:00 a.m. MINUTES The Chair called the meeting to
More informationHUGHES-ELIZABETH LAKES UNION ELEMENTARY SCHOOL DISTRICT. SPECIAL MEETING OF THE GOVERNING BOARD November 26, 2013 SPECIAL MINUTES
HUGHES-ELIZABETH LAKES UNION ELEMENTARY SCHOOL DISTRICT SPECIAL MEETING OF THE GOVERNING BOARD November 26, 2013 Hughes Elizabeth Lakes Union School District 16633 Elizabeth Lake Road Lake Hughes, CA 93532
More informationPLEASE POST FOR EMPLOYEE VIEWING
STANISLAUS COUNTY Phone (209) 525-6393 EMPLOYEES RETIREMENT ASSOCIATION Fax (209) 525-4334 832 12th Street, Suite 600 www.stancera.org Modesto, CA 95354 e-mail: retirement@stancera.org MAIL: P.O Box 3150,
More informationMINUTES MEETING WEDNESDAY, AUGUST 10, :00 AM MISSION STATEMENT
MINUTES RETIREMENT BOARD CITY AND COUNTY OF SAN FRANCISCO 30 Van Ness Avenue, Suite 3000 San Francisco, CA 94102 MEETING WEDNESDAY, AUGUST 10, 2011 10:00 AM MISSION STATEMENT San Francisco City and County
More informationPUBLIC EMPLOYEES RETIREMENT BOARD EDUCATION SESSION AND MEETING MINUTES FOR. Thursday, August 20, August 20, 2015 Education Session
PUBLIC EMPLOYEES RETIREMENT BOARD EDUCATION SESSION AND MEETING MINUTES FOR Thursday, August 20, 2015 The agenda for this meeting was mailed to every public employer, the news media, and other groups and
More informationORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA
Attendance was as follows: ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA INVESTMENT COMMITTEE MEETING MINUTES Present: Absent:
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION
BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Our mission is to administer the retirement benefits for the members and beneficiaries in a prudent, accurate, timely and cost-effective
More informationMINUTES OF THE BOARD OF RETIREMENT February 25, 2009 Wisteria Room at Casa Nueva 260 N. San Antonio Rd. Santa Barbara, California
SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 3916 State Street Suite 210 Santa Barbara, CA 93105 Phone (805) 568-2940 Fax (805) 560-1086 Tom Ford Interim Retirement Administrator BOARD OF RETIREMENT
More informationGUADALUPE-BLANCO RIVER AUTHORITY Minutes of the Board of Directors
GUADALUPE-BLANCO RIVER AUTHORITY Minutes of the Board of Directors The Board of Directors of the Guadalupe-Blanco River Authority met in a regular monthly meeting on December 12, 2018, at the GBRA William
More informationRoll Call: Members Present Members Absent
MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES EDWARD A. GREER EDUCATION CENTER, BOARD ROOM 2832 E. FLAMINGO ROAD, LAS VEGAS, NV 89121 Wednesday, July 27, 2016 5:30
More informationPLEASE POST FOR EMPLOYEE VIEWING
STANISLAUS COUNTY Phone (209) 525-6393 EMPLOYEES RETIREMENT ASSOCIATION Fax (209) 558-4976 832 12th Street, Suite 600 www.stancera.org Modesto, CA 95354 e-mail: retirement@stancera.org MAIL: P.O Box 3150,
More informationCITY OF FRESNO RETIREMENT SYSTEMS REGULAR JOINT MEETING OF THE RETIREMENT BOARDS MINUTES
CITY OF FRESNO RETIREMENT SYSTEMS REGULAR JOINT MEETING OF THE RETIREMENT BOARDS MINUTES May 24, 2016 The Employees and Fire and Police Retirement Boards met in a joint session in Retirement Office, 2828
More informationGeneral Employees Retirement System Board Agenda Monday, August 14, 2017
General Employees Retirement System Board Agenda Monday, August 14, 2017 Meeting Information Location CMO Conference Room 110 SE Watula Avenue (2nd Floor) Ocala, Florida Time 9:00 AM Board Members Arnie
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF INVESTMENTS LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
MINUTES OF THE REGULAR MEETING OF THE BOARD OF INVESTMENTS LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION 300 N. LAKE AVENUE, SUITE 810, PASADENA, CALIFORNIA 91101 9:00 A.M., WEDNESDAY, DECEMBER 9,
More informationPage 2 of 8. Agenda Tuesday, November 27, D. STAFF INITIATED ITEMS None. E. BOARD INITIATED ITEMS None. F. GENERAL DISCUSSION None
City of Fresno Retirement Systems REGULAR MEETING OF THE EMPLOYEES RETIREMENT BOARD AGENDA Tuesday, November 27, 2018 1:00 PM Retirement Office, 2828 Fresno St., 2nd Fl., Board Chamber, Room 202, Fresno,
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION. December 21, 2011
Trustees Present: BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION December 21, 2011 Michael Cardenas Nick Cornacchia Franz Criego Vicki Crow Eulalio Gomez Phil Larson Regina Wheeler
More informationORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA
ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA INVESTMENT COMMITTEE MEETING Attendance was as follows: MINUTES Present: Absent:
More informationSONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATION RETIREMENT BOARD MEETING MINUTES
RETIREMENT BOARD MEETING MINUTES Thursday, 10:00 a.m. Presiding: Present: Chair Brian Williams. Trustees Neil Baker (Alternate Retired), Greg Jahn, John Pels, Erick Roeser, Joe Tambe, and Bob Williamson,
More informationPUBLIC EMPLOYEES RETIREMENT BOARD EDUCATION SESSION AND MEETING MINUTES FOR. Thursday, November 16, November 16, 2017 Education Session
PUBLIC EMPLOYEES RETIREMENT BOARD EDUCATION SESSION AND MEETING MINUTES FOR Thursday, November 16, 2017 The agenda for this meeting was mailed to every public employer, the news media, and other groups
More informationORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA
ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA REGULAR BOARD MEETING MAY 26, 2009 MINUTES The Chair called the meeting to order
More informationMonroe County Employees Retirement System Board of Trustees MINUTES
Retirement System Board of Trustees MINUTES A regular meeting of the Trustees was held on December 8, 2014 at the Mary K. Daume Library Service Center at 840 South Roessler Street, Monroe, Michigan. Roll
More informationPUBLIC EMPLOYEES RETIREMENT BOARD EDUCATION SESSION AND MEETING MINUTES FOR. Thursday, April 21, 2016
PUBLIC EMPLOYEES RETIREMENT BOARD EDUCATION SESSION AND MEETING MINUTES FOR Thursday, April 21, 2016 The agenda for this meeting was mailed to every public employer, the news media, and other groups and
More informationAGENDA. 6:30 P.M. Open Session
AGENDA Tuesday, December 18, 2018 5:30 P.M. Closed Session 6:30 P.M. Open Session REGULAR MEETING CITY COUNCIL, AIRPORT COMMISSION, MARINA ABRAMS B NON-PROFIT CORPORATION, PRESTON PARK SUSTAINABLE COMMUNITY
More informationPension Board. Regular Meeting. ~ Minutes ~ FRIDAY, April 10, :00 a.m. Pension Board Conference Room ORDER OF BUSINESS
Pension Board Regular Meeting 917B E. Fifth Ave. Knoxville, TN 37917 www.knoxvillepensionboard.org ~ Minutes ~ FRIDAY, April 10, 2015 9:00 a.m. Pension Board Conference Room ORDER OF BUSINESS 1. CALL TO
More informationPRESENT. Lt. Richard Tuten III, Board Chair Richard Patsy, Board Secretary Lt. Chris Brown, Trustee Willard Payne, Trustee William Scheu, Trustee
J A C K S O N V I L L E P O L I C E A N D F I R E P E N S I O N F U N D R I C H A R D D I C K C O H E E B O A R D R O O M PRESENT Lt. Richard Tuten III, Board Chair Richard Patsy, Board Secretary Lt. Chris
More informationAGENDA. A) Approve Minutes from September 18, 2012 Regular Meeting (Draft Att.) B) Approve Minutes from June 19, 2012 Annual Meeting (Draft Attached)
F p t ('frontierp Ojeet AGENDA FRONTIER PROJECT FOUNDATION BOARD OF DIRECTORS REGULAR 8: ANNUAL MEETING JUNE11,2013 ~ 5:30PM CVWD Board Room 10440 Ashford Street, Rancho Cucamonga, CA 1. CALL TO ORDER
More informationWOODLAKE CITY COUNCIL MINUTES July 10, 2017
WOODLAKE CITY COUNCIL MINUTES July 10, 2017 PRESENT: Councilmembers Mendoza, Ortiz, Lopez, G. Gonzalez Jr. & Martinez OTHERS: Lara, Marquez, Waters, Diaz & Zacarias ABSENT: FLAG SALUTE PUBLIC COMMENT Rafael
More informationWINDING CYPRESS COMMUNITY DEVELOPMENT DISTRICT COLLIER COUNTY REGULAR BOARD MEETING APRIL 5, :00 P.M.
WINDING CYPRESS COMMUNITY DEVELOPMENT DISTRICT COLLIER COUNTY REGULAR BOARD MEETING APRIL 5, 2016 1:00 P.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410
More informationPension Board. Regular Meeting. ~ Minutes ~ THURSDAY, July 14, :00 a.m. Pension Board Conference Room ORDER OF BUSINESS
Pension Board Regular Meeting 917B E. Fifth Ave. Knoxville, TN 37917 www.knoxvillepensionboard.org ~ Minutes ~ THURSDAY, July 14, 2016 9:00 a.m. Pension Board Conference Room ORDER OF BUSINESS 1. CALL
More informationPUBLIC EMPLOYEES RETIREMENT BOARD MEETING MINUTES FOR Wednesday, June 15, 2011
PUBLIC EMPLOYEES RETIREMENT BOARD MEETING MINUTES FOR Wednesday, June 15, 2011 The agenda for this meeting was mailed to every public employer, the news media, and other groups and individuals as requested.
More informationWednesday, January 14, 2015
San Francisco Employees Retirement System RETIREMENT BOARD MEETING CALENDAR Wednesday, 1145 Market Street, 6 th Floor San Francisco, CA 94103 1:00 p.m. MISSION STATEMENT San Francisco City and County Employees
More informationAudit Committee Meeting April 22, 2015
Audit Committee Meeting April 22, 2015 I. Call to Order and Roll Call Mr. Bernard Rosen, Audit Committee Chair, called the meeting to order at 9:30 a.m. Ms. Jacqueline Thompson, Committee Secretary, took
More informationMinutes. Maricopa County Special Health Care District Board of Directors Meeting Maricopa Medical Center Auditoriums 2, 3 and 4 May 20, :30 p.m.
Minutes Maricopa County Special Health Care District Board of Directors Meeting Maricopa Medical Center Auditoriums 2, 3 and 4 May 20, 2015 2:30 p.m. Present: Terence McMahon, Chairman, District 5 Mark
More informationPosted: 11/09/ :21:38 PM Updated: 11/15/17. VILLAGE OF MILAN COUNCIL MEETING November 20, 2017 Milan Municipal Building 5:30 P.M.
Posted: 11/09/2017 12:21:38 PM Updated: 11/15/17 VILLAGE OF MILAN COUNCIL MEETING Milan Municipal Building 5:30 P.M. AGENDA 1. Roll Call 2. Pledge of Allegiance 3. Consideration of the Minutes of October
More informationWednesday, February 11, 2015
San Francisco Employees Retirement System RETIREMENT BOARD MEETING CALENDAR Wednesday, 1145 Market Street, 6 th Floor San Francisco, CA 94103 1:00 p.m. MISSION STATEMENT San Francisco City and County Employees
More informationPension Board. Regular Meeting. ~ Minutes ~ Thursday, April 12, :15 a.m. Pension Board Conference Room ORDER OF BUSINESS
Pension Board Regular Meeting 917B E. Fifth Ave. Knoxville, TN 37917 www.knoxvillepensionboard.org ~ Minutes ~ Thursday, April 12, 2012 8:15 a.m. Pension Board Conference Room ORDER OF BUSINESS 1. CALL
More informationMINUTES OF THE PROCEEDINGS REGULAR MEETING OF THE RETIREMENT BOARD OF THE POLICEMEN'S ANNUITY & BENEFIT FUND HELD THURSDAY FEBRUARY 26, 2015
MINUTES OF THE PROCEEDINGS REGULAR MEETING OF THE RETIREMENT BOARD OF THE POLICEMEN'S ANNUITY & BENEFIT FUND HELD THURSDAY FEBRUARY 26, 2015 The regular meeting of the Retirement Board of the Policemen's
More informationMINUTES APPROVAL OF MINUTES. Trustee Hightman presented the Minutes from the Board meeting of June 10, Trustee Vogel moved that:
MINUTES Meeting of the Board of Trustees of the State Universities Retirement System 10:50 a.m., Friday, September 16, 2011 The Northern Trust, 50 South LaSalle Street London Room B9, Chicago, Illinois
More informationAlameda County Employees Retirement Association BOARD OF RETIREMENT NOTICE and AGENDA*
Alameda County Employees Retirement Association BOARD OF RETIREMENT NOTICE and AGENDA* ACERA MISSION: To provide ACERA members and employers with flexible, cost-effective, participantoriented benefits
More informationFRONTIER PROJECT FOUN DATION BOARD OF DIRECTORS ANN UAL M EETING AG EN DA
FRONTIER PROJECT FOUN DATION BOARD OF DIRECTORS ANN UAL M EETING AG EN DA F p thefronti erproject June 12, 2018-
More informationSuite N Clark Street Chicago Illinois (312) Fax (312)
Laborers and Retirement Board Employees Annuity and Benefit Fund of Chicago Minutes of Regular Board Meeting No. 1005 Suite 1300 321 N Clark Street Chicago Illinois 60654-4739 (312) 236-2065 Fax (312)
More informationPUBLIC EMPLOYEES RETIREMENT BOARD MEETING MINUTES FOR Tuesday, December 15, 2009 and Wednesday, December 16, 2009
PUBLIC EMPLOYEES RETIREMENT BOARD MEETING MINUTES FOR Tuesday, December 15, 2009 and Wednesday, December 16, 2009 The agenda for this meeting was mailed to every public employer, the news media, and other
More informationAGENDA MEETING OF THE BOARD OF INVESTMENTS LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
AGENDA MEETING OF THE BOARD OF INVESTMENTS LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION 300 NORTH LAKE AVENUE, SUITE 810, PASADENA, CALIFORNIA 91101 WEDNESDAY, OCTOBER 9, 2013, 9:00 A.M. I. PLEDGE
More informationAGENDA. Council Chambers 211 Hillcrest Avenue Marina, California
AGENDA Tuesday, September 18, 2018 5:30 P.M. Closed Session 6:30 P.M. Open Session REGULAR MEETING CITY COUNCIL, AIRPORT COMMISSION, MARINA ABRAMS B NON-PROFIT CORPORATION, PRESTON PARK SUSTAINABLE COMMUNITY
More informationMINUTES REGULAR BOARD MEETING JUNE 16, 2011
MINUTES OF THE SAN DIEGUITO UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES REGULAR BOARD MEETING Board of Trustees Joyce Dalessandro Barbara Groth Beth Hergesheimer Amy Herman John Salazar Superintendent
More informationORANGE COUNTY FIRE AUTHORITY AGENDA
ORANGE COUNTY FIRE AUTHORITY AGENDA Budget and Finance Committee Regular Meeting Wednesday, February 14, 2018 12:00 Noon Orange County Fire Authority Regional Fire Operations and Training Center 1 Fire
More informationMINUTES OF THE PROCEEDINGS REGULAR MEETING OF THE RETIREMENT BOARD OF THE POLICEMEN'S ANNUITY & BENEFIT FUND HELD THURSDAY SEPTEMBER 24, 2015
MINUTES OF THE PROCEEDINGS REGULAR MEETING OF THE RETIREMENT BOARD OF THE POLICEMEN'S ANNUITY & BENEFIT FUND HELD THURSDAY SEPTEMBER 24, 2015 The regular meeting of the Retirement Board of the Policemen's
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION
BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Our mission is to administer the retirement benefits for the members and beneficiaries in a prudent, accurate, timely and cost effective
More informationREGULAR MEETING OF THE BOARD OF ADMINISTRATION RETIREMENT BOARD WATER AND POWER EMPLOYEES RETIREMENT PLAN MEETING JUNE 19, 2002
REGULAR MEETING OF THE BOARD OF ADMINISTRATION RETIREMENT BOARD WATER AND POWER EMPLOYEES RETIREMENT PLAN MEETING JUNE 19, 2002 Present: Javier Romero Dan Mirisola Lilly Calvache Ron Vazquez David Wiggs
More informationCouncilmember Luna delivered the invocation and Councilmember Gorbaty led the Pledge of Allegiance.
OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD ON TUESDAY, JANUARY 2, 2018 AT 7:00 P.M. IN THE COUNCIL CHAMBERS OF THE ST. BERNARD
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION. October 4, 2017 REGULAR MEETING ACTION SUMMARY MINUTES
BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Our mission is to administer the retirement benefits for the members and beneficiaries in a prudent, accurate, timely and cost-effective
More informationPLEASE POST FOR EMPLOYEE VIEWING
STANISLAUS COUNTY Phone (209) 525-6393 EMPLOYEES RETIREMENT ASSOCIATION Fax (209) 525-4334 832 12th Street, Suite 600 www.stancera.org Modesto, CA 95354 e-mail: retirement@stancera.org MAIL: P.O Box 3150,
More informationSAN FRANCISCO AIRPORT COMMISSION MINUTES
SAN FRANCISCO AIRPORT COMMISSION MINUTES July 6, 2006 Special Meeting 9:00 A.M. Room 416 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM,
More informationX X
1 1 2 3 - - - - - - - - - - - - - - - - - - - - - - - - - - - -X 4 5 TEACHERS' RETIREMENT BOARD MEETING 6 7 - - - - - - - - - - - - - - - - - - - - - - - - - - - -X 8 9 10 11 12 13 14 HELD AT: 15 55 WATER
More informationREGULAR MEETING OF THE BOARD OF ADMINISTRATION OF THE WATER AND POWER EMPLOYEES' RETIREMENT PLAN MINUTES. April 8, 2015
REGULAR MEETING OF THE BOARD OF ADMINISTRATION OF THE WATER AND POWER EMPLOYEES' RETIREMENT PLAN MINUTES April 8, 2015 Board Members Present: Javier Romero, President Barry Poole, Vice President La Tanya
More informationM I N U T E S RETIREMENT BOARD MEETING, WEDNESDAY, AUGUST 17, 2016
Members of the Board of Retirement Rick Fowler, President Appointed by the Board of Supervisors John B. Kelly, Vice President Appointed by the Board of Supervisors Keith DeVore, Vice President Appointed
More informationJOURNAL OF PROCEEDINGS BOARD OF TRUSTEES OF THE POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT 9:00 A.M.
JOURNAL OF PROCEEDINGS BOARD OF TRUSTEES OF THE POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT 9:00 A.M. IN THE CONFERENCE ROOM OF THE RETIREMENT SYSTEMS 500 WOODWARD AVENUE, SUITE 3000, DETROIT,
More informationCity of Albany Industrial Development Agency
Tracy Metzger, Chair Susan Pedo, Vice Chair Darius Shahinfar, Treasurer Lee Eck, Secretary Dominick Calsolaro Robert Schofield Jahkeen Hoke City of Albany Industrial Development Agency 21 Lodge Street
More informationCITY OF OKEECHOBEE MAY 3, 2011 REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION
CITY OF OKEECHOBEE MAY 3, 2011 REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION PAGE 1 OF 5 I. CALL TO ORDER - Mayor: May 3, 2011, City Council Regular Meeting; 6:00 p.m. II. OPENING CEREMONIES:
More informationPLEASE POST FOR EMPLOYEE VIEWING
STANISLAUS COUNTY Phone (209) 525-6393 EMPLOYEES RETIREMENT ASSOCIATION Fax (209) 525-4334 832 12 th Street, Suite 600 www.stancera.org P.O. Box 3150 e-mail: retirement@stancera.org Modesto, CA 95353-3150
More informationRANCHO SANTA FE FIRE PROTECTION DISTRICT Regular Board of Directors Meeting Minutes November 8, 2017
RANCHO SANTA FE FIRE PROTECTION DISTRICT Regular Board of Directors Meeting These minutes reflect the order in which items appeared on the meeting agenda and do not necessarily reflect the order in which
More informationMassachusetts Port Authority Employees Retirement System Board Meeting Minutes May 26, 2016
A meeting of the Massachusetts Port Authority Employees Retirement Board was held at the offices of the Massachusetts Port Authority, One Harborside Drive, East Boston, MA 02128-2909, on Thursday,. The
More informationMINUTES OF THE BOARD OF RETIREMENT September 23, 2009 Board of Supervisors Hearing Room 105 E. Anapamu St., 4 th Floor Santa Barbara, California
SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 3916 State Street Suite 210 Santa Barbara, CA 93105 Phone (805) 568-2940 Fax (805) 560-1086 Vincent P. Brown Chief Executive Officer BOARD OF RETIREMENT
More informationOVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE BIG BEAR LAKE IMPROVEMENT AGENCY REGULAR MEETING AGENDA JANUARY 0029, 2018
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE BIG BEAR LAKE IMPROVEMENT AGENCY REGULAR MEETING AGENDA JANUARY 0029, 2018 BOARD MEMBERS Chairman Rick Herrick Vice Chairman Dave Caretto Board Member Bonnie
More informationSPECIAL MEETING: STRATEGIC PLANNING WORKSHOP OF THE BOARD OF DIRECTORS
AGENDA SPECIAL MEETING: STRATEGIC PLANNING WORKSHOP OF THE BOARD OF DIRECTORS SAN ANTONIO RIVER AUTHORITY February 19, 2014, 10:00 a.m. *Estimated Presentation Time: 2.5 hours GENERAL AND CEREMONIAL ITEMS:
More informationPage 2 of 8. Agenda Tuesday, November 27, None. C. EMPLOYEE PERSONNEL ISSUES None. D. STAFF INITIATED ITEMS None. E. BOARD INITIATED ITEMS None
City of Fresno Retirement Systems REGULAR MEETING OF THE FIRE AND POLICE RETIREMENT BOARD AGENDA Tuesday, November 27, 2018 1:00 PM Retirement Office, 2828 Fresno St., 2nd Fl., Board Chamber, Room 202,
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION
BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION Our mission is to administer the retirement benefits for the members and beneficiaries in a prudent, accurate, timely and cost-effective
More informationTown of Round Hill Planning Commission Meeting August 2, :00 p.m.
Town of Round Hill Planning Commission Meeting August 2, 2016 7:00 p.m. A regular meeting of the Town of Round Hill Planning Commission was held Tuesday, August 2, 2016, at 7:00 p.m. at the Town Office
More informationTHE REGULAR MEETING MINUTES OF THE LINCOLNWOOD POLICE PENSION FUND BOARD OF TRUSTEES THURSDAY, JANUARY 25, 2018
THE REGULAR MEETING MINUTES OF THE LINCOLNWOOD POLICE PENSION FUND BOARD OF TRUSTEES THURSDAY, JANUARY 25, 2018 A regular meeting of the Lincolnwood Police Pension Fund Board of Trustees was held on Thursday,
More informationMINUTES OF THE BOARD OF RETIREMENT February 26, 2014 Hart Auditorium at CenCal Health 4050 Calle Real Santa Barbara, California PUBLIC COMMENT
SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 3916 State Street Suite 210 Santa Barbara, CA 93105 Phone (805) 568-2940 Fax (805) 560-1086 Gary A. Amelio Chief Executive Officer BOARD OF RETIREMENT Chair-Ward
More informationCity of Northville CITY COUNCIL REGULAR MEETING MINUTES November 13, 2017
City of Northville CITY COUNCIL REGULAR MEETING MINUTES November 13, 2017 Mayor Roth called the meeting to order with the Pledge of Allegiance at 7:00 p.m. in the City of Northville Municipal Building
More informationCITY OF LAREDO SPECIAL CITY COUNCIL MEETING M2019-SC-01 CITY COUNCIL CHAMBERS 1110 HOUSTON STREET LAREDO, TEXAS February 1, :15 P.M.
CITY OF LAREDO SPECIAL CITY COUNCIL MEETING M2019-SC-01 CITY COUNCIL CHAMBERS 1110 HOUSTON STREET LAREDO, TEXAS 78040 February 1, 2019 12:15 P.M. I. CALL TO ORDER Mayor Pete Saenz called the meeting to
More informationEMPLOYEES' RETIREMENT SYSTEM The Maryland-National Capital Park and Planning Commission
EMPLOYEES' RETIREMENT SYSTEM The Maryland-National Capital Park and Planning Commission 1 REGULAR BOARD OF TRUSTEES MEETING MINUTES Tuesday, April 4, 2017; 9:30 A.M. ERS/Merit Board Conference Room The
More informationBOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION AGENDA
BOARD OF RETIREMENT FRESNO COUNTY EMPLOYEES RETIREMENT ASSOCIATION 1. Call to Order Wednesday, March 7, 2007 8:30 AM 1111 H Street Fresno, CA 93721 AGENDA 2. Public Presentations Any member of the public
More informationORANGE COUNTY FIRE AUTHORITY AGENDA
ORANGE COUNTY FIRE AUTHORITY AGENDA Human Resources Committee Meeting Tuesday, August 4, 2015 12:00 noon Orange County Fire Authority Regional Fire Operations and Training Center 1 Fire Authority Road
More informationDERRY TOWNSHIP INDUSTRIAL & COMMERCIAL DEVELOPMENT AUTHORITY 600 CLEARWATER ROAD, HERSHEY, PENNSYLVANIA MEETING MINUTES July 18, 2013
DERRY TOWNSHIP INDUSTRIAL & COMMERCIAL DEVELOPMENT AUTHORITY 600 CLEARWATER ROAD, HERSHEY, PENNSYLVANIA 17033 MEETING MINUTES July 18, 2013 CALL TO ORDER Chairman Foley called the July 18, 2013 meeting
More informationBob Sugarman, Fund Counsel via Webex Pedro Herrera, Fund Counsel
J A C K S O N V I L L E P O L I C E A N D F I R E P E N S I O N F U N D R I C H A R D D I C K C O H E E B O A R D R O O M PRESENT Lt. Chris Brown, Chair Willard Payne, Secretary Cpt. Michael Lynch, Trustee
More information* * * * PUBLIC NOTICE * * * *
* * * * PUBLIC NOTICE * * * * NOTICE OF A CITY COUNCIL SPECIAL SESSION IMMEDIATELY FOLLOWING A WORKSHOP SESSION OF THE CITY OF CORINTH Thursday, August 9, 2018, 5:30 P.M. CITY HALL - 3300 CORINTH PARKWAY
More informationBOARD OF PENSION TRUSTEES FOR THE CITY OF JACKSONVILLE RETIREMENT SYSTEM THURSDAY, March 24, Minutes
Board Members Present Terry Wood Jeff Bernardo, Chair David Kilcrease Henry Cook Sam Mousa Mike Weinstein Kelli O Leary Bill Messick BOARD OF PENSION TRUSTEES FOR THE CITY OF JACKSONVILLE RETIREMENT SYSTEM
More informationPhillip Hardcastle, TJ Miller, David Cain, and Jane Sumpter. Robert Theller, Chad Jacobs, Alberto Magallanes, and Pattie Laygo
City of Fresno Retirement Systems REGULAR MEETING OF THE EMPLOYEES RETIREMENT BOARD AGENDA Friday, November 9, 2018 1:00 PM Retirement Office, 2828 Fresno St., 2nd Fl., Board Chamber, Room 202, Fresno,
More informationPublic Hearing on Budget Tuesday, July, 26, :00 PM School Administration Building
Public Hearing on Budget Tuesday, July, 26, 2011 7:00 PM School Administration Building School Administration Building 301 Fourth Street SW Largo, FL 33770 ~ Minutes ~ http://www.pinellas.k12.fl.us/ I.
More informationWednesday, June 10, 2015
San Francisco Employees Retirement System RETIREMENT BOARD MEETING CALENDAR Wednesday, 1145 Market Street, 6 th Floor San Francisco, CA 94103 1:00 p.m. MISSION STATEMENT San Francisco City and County Employees
More informationORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA
ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA REGULAR BOARD MEETING FEBRUARY 17, 2009 MINUTES The Chair called the meeting to
More informationAgenda for February Board meeting
Massachusetts Teachers Retirement Board Meeting of 9:00 a.m. to 2:00 p.m. being held at: Massachusetts Teachers Retirement System 500 Rutherford Avenue, Suite 210, Charlestown, MA Agenda for February Board
More informationCITY OF CORAL SPRINGS POLICE OFFICERS PENSION BOARD MEETING FEBRUARY 13, 2017
1. ROLL CALL/CALL TO ORDER CITY OF CORAL SPRINGS POLICE OFFICERS PENSION BOARD MEETING FEBRUARY 13, 2017 City Hall, 9551 West Sample Road Coral Springs, Florida 33065 Chair Scott Myers called the meeting
More informationSONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATION B O A R D M I N U T E S
B O A R D M I N U T E S Thursday, 8:37 a.m. Presiding: Present: Absent: Chair Brian Williams presided. Trustees Donna Beels, Dianne Edwards, Michael Gossman, Greg Jahn (arriving at 8:44 a.m.), John Pels,
More information2. Discussion/Possible - Action Acceptance of Treasurer s Report and Budget to Actual for the month of January 2018.
YREKA CITY COUNCIL AGENDA March 15, 2018 6:30 P.M. Yreka City Council Chamber 701 Fourth Street, Yreka, CA The full agenda packet can be found on the City s website www.ci.yreka.ca.us/council PLEDGE OF
More informationMINUTES OF THE PROCEEDINGS REGULAR MEETING OF THE RETIREMENT BOARD OF THE POLICEMEN'S ANNUITY & BENEFIT FUND HELD TUESDAY - DECEMBER 20, 2016
MINUTES OF THE PROCEEDINGS REGULAR MEETING OF THE RETIREMENT BOARD OF THE POLICEMEN'S ANNUITY & BENEFIT FUND HELD TUESDAY - DECEMBER 20, 2016 The regular meeting of the Retirement Board of the Policemen's
More informationMINUTES OF THE BOARD OF RETIREMENT July 28, 2010 Wisteria Room at Casa Nueva 260 N. San Antonio Rd. Santa Barbara, California
SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 3916 State Street Suite 210 Santa Barbara, CA 93105 Phone (805) 568-2940 Fax (805) 560-1086 Vincent P. Brown Chief Executive Officer BOARD OF RETIREMENT
More informationSTATE OF MAINE. I. CALL TO ORDER On Monday, July 28, 2014 at 7:00 p.m. a Council Meeting was held in the City Hall Auditorium.
COUNTY OF YORK STATE OF MAINE CITY OF SACO I. CALL TO ORDER On Monday, July 28, 2014 at 7:00 p.m. a Council Meeting was held in the City Hall Auditorium. II. ROLL CALL OF MEMBERS Mayor Donald Pilon conducted
More informationCITY OF PONTIAC, MICHIGAN GENERAL EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MARCH 23, 2005
CITY OF PONTIAC, MICHIGAN GENERAL EMPLOYEES RETIREMENT SYSTEM BOARD OF TRUSTEES MARCH 23, 2005 A regular meeting of the Board of Trustees was held on Wednesday, March 23, 2005 at the Shrine Room Main Level,
More information