AGENDA
SPECIAL JOINT MEETING OF THE
BOARD OF TRUSTEES OF THE CITY EMPLOYEES' RETIREMENT FUND
&
BOARD OF TRUSTEES OF THE POLICE AND FIREMEN'S PENSION FUND
THURSDAY, AUGUST 7, 2014
6:00 p.m.
CITY HALL AUDITORIUM
1. Presentation: Fiduciary Investment Advisors
Vote by the Board of Trustees of the City Employees' Retirement Fund:
2. To accept the minutes of the meeting held jointly with the Board of Trustees of the Police and Firemen’s Pension Fund on July 7, 2014.
3. To accept the minutes of the regular meeting held July 7, 2014.
4. To accept the recommendation of Fiduciary Investment Advisors, if any.
Vote by the Board of Trustees of the Police and Firemen's Pension Fund:
5. To accept the minutes of the meeting held jointly with the Board of Trustees of the Police and Firemen’s Pension Fund on July 7, 2014.
6. To accept the minutes of the regular meeting held July 9, 2014.
7. To accept the recommendation of Fiduciary Investment Advisors, if any.
Vote by the Board of Trustees of the Police & Firemen’s Pension Fund/IAFF Local 1567:
8. To accept the following Police Department pension computations:
a) Michael Morris, Patrolman, effective February 28, 2014, after 25 years of service
b) Mark Zbell, Patrolman, effective May 30, 2014, after 25 years of service
c) Francis Balzano, Captain, effective June 13, 2014, after 26 years of service
d) Joseph Locascio, Sergeant, effective June 14, 2014, after 26.36 years of service
e) John Murphy, Patrolman, effective June 12, 2014, after 27 years of service
f) Bruce Whiteley, Lieutenant, effective June 21, after 27 years of service
g) David Wood, Lieutenant, effective June 20, 2014 after 25.42 years of service
h) Todd Schaller, Captain, effective June 21, 2014 after 27 years of service
9. Adjournment
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