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AGENDA
REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE POLICE AND FIREMEN'S PENSION FUND
&
BOARD OF TRUSTEES OF THE CITY EMPLOYEES' RETIREMENT FUND
Monday, February 1, 2016
6:30 p.m.
CITY HALL AUDITORIUM
- Presentation: Fiduciary Investment Advisors
Board of Trustees of the City Employees' Retirement Fund:
- Vote to accept the minutes of the Special Joint Meeting held November 9, 2015.
- Vote to accept the pension computation effective March 3, 2015, for Ronald Savanella, Custodian for the Board of Education, after 22.02 years of service.
- Vote to accept the pension computation effective August 3, 2015 for Brian Sekulski, Custodian for the Board of Education, after 19.08 years of service.
- Vote to accept the pension computation effective January 26, 2016 for Thomas Kozlak, Engineering Surveyor for the Engineering Department, after 27.43 years of service.
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Board of Trustees of the Police and Firemen's Pension Fund:
- Vote to accept the minutes of the Special Meeting held May 6, 2015.
- Vote to accept the updated Investment Policy Statement dated October 2015.
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