FL - Sarasota: GENERAL EMPLOYEES' PENSION PLAN BOARD OF TRUSTEES REGULAR MEETING

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GENERAL EMPLOYEES' PENSION PLAN BOARD OF TRUSTEES REGULAR MEETING

General Employees' Pension Plan Board of Trustees Regular Meeting

Tagged Passions:retirement

AGENDA

GENERAL EMPLOYEES' PENSION PLAN BOARD OF TRUSTEES REGULAR MEETING

Tagged Passions:retirement

April 16, 2018

CITY HALL 1565 First Street Sarasota, FL 34236

Tagged Passions:streets

City Commission Chambers 08:30 a.m.

Tagged Passions:boards and commissions

MEETING NOTICE AND FINAL PUBLISHED AGENDA

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1.

CALL THE MEETING TO ORDER

2.

PLEDGE OF CIVILITY: - Presenter(s): Chair Keeler

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3.

ROLL CALL:

4.

PUBLIC INPUT:

5.

APPROVAL OF MINUTES:

5.1.

Approval Re: Minutes of the General Employees Pension Plan Board of Trustees Membership Meeting of March 26, 2018 - Presenter(s): Chair Keeler

Tagged Passions:retirement

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6.

APPROVAL OF RETIREMENT REQUEST(S):

Tagged Passions:retirement and seniors

6.1.

Approval Re: Early Retirement Request of Kim L. De Nais - Presenter(s): Senior Pension Analyst Ferrer

Tagged Passions:retirement and seniors

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6.2.

Approval Re: Deferred Retirement Option Plan (DROP) Request of Scott Pattinson - Presenter(s): Senior Pension Analyst Ferrer

Tagged Passions:retirement and seniors

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6.3.

Approval Re: Vested, Deferred Retirement Request of Michele Russo - Presenter(s): Senior Pension Analyst Ferrer

Tagged Passions:retirement and seniors

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6.4.

Approval Re: Early Retirement Request of Janice Wagner - Presenter(s): Senior Pension Analyst Ferrer

Tagged Passions:retirement and seniors

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7.

INVESTMENT PERFORMANCE REPORT:

Tagged Passions:investment and performance

7.1.

Presentation and Discussion Re: Franklin Templeton Investment Performance Report as of December 31, 2017 - Presenter(s): Brian Brenneman, VP and

Senior Advisor Consultant, Franklin Templeton Distributors, Inc.
Tagged Passions:services, investment, and performance

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8.

UNFINISHED BUSINESS:

Tagged Passions:business

8.1.

Status Update Re: Proposed Changes to Section 24-98 of the City of Sarasota General Employees Defined Benefit Pension Plan, amending the Board of

Trustees Section of the Plan to Provide Eligibility for DROP Members and Retirees of the Plan to Become Trustees of the Board - Presenter(s): Attorney Scott Christiansen, Christiansen Dehner
Tagged Passions:legal and retirement

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9.

NEW BUSINESS: None

Tagged Passions:business

10.

ATTORNEY MATTERS:

Tagged Passions:legal

11.

OTHER MATTERS:

12.

ADJOURN.

OTHER INFORMATION: Next Regular Meeting is scheduled to be held on Monday, May 21, 2018, at 8:30 a.m. in the City Commission Chambers. The Annual

State of the Pension City Commission Workshop is scheduled to be held on Thursday, August 23, 2018 at 5:00 p.m.
Tagged Passions:boards and commissions and retirement

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SPECIAL NOTES: Proceedings will be electronically recorded. Should an individual require verbatim transcription of the proceedings, the individual

shall bear the burden and expense of arranging for the same. The Pension Boards are committed to providing qualified disabled individuals an opportunity to participate in meetings of the Pension Boards. If you are a qualified individual with a disability who requires reasonable auxiliary aids and services in order to participate in these meetings, please advise the Office of the City Auditor Clerk in advance as to the nature of the auxiliary aids and/or services necessary.
Tagged Passions:disability, audit, services, and retirement

Notice to the Public

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