HomeMy WebLinkAbout2017-08-02 General Employees Retirement system Agenda AGENDA GENERAL EMPLOYEES RETIREMENT SYSTEM
BOARD OF TRUSTEES REGULAR MEETING AUGUST 2, 2017 2:30 PM
ROLL CALL: 1. CITIZENS’ COMMENTS
2. CONSENT AGENDA
2.1 Approval of Minutes of May 3, 2017 2.2 Ratification of payment to Iron Mountain Storage for Invoice NNA9534, Invoice NKU8086, Invoice NHK0760, Invoice NRT7591, Invoice NTY1988 and Invoice NWP0193 totaling $543.34 .
2.3 Ratification of payment of LAN Infotech for Invoice 26023, Invoice 25662, Invoice 25370,
Invoice 25075, and Invoice 26314 totaling $2,335.00 2.4 Approval of Invoices 427402, 429278 & 431697 to GRS Consulting totaling $13,713.00 3. OLD BUSINESS
3.1 Discussion and possible action on Administrative Manager position
4. NEW BUSINESS 4.1 Morgan Stanley Smith Barney Report 4.2 Discussion of Sugarman & Susskind’s Legislative Update & Plan of Action
4.3 Discussion of October 1, 2016 Actuarial Valuation Report
4.4 Discussion regarding overpayment of DROP funds to Dominic Orlando 5. CORRESPONDENCE
6. RETIREMENT & WITHDRAWAL APPLICATIONS
6.1 Ratification of Larry Nadeau’s March 1, 2017 retirement and withdrawal of DROP funds 6.2 Ratification of James Savage’s June 1, 2017 retirement and withdrawal of DROP funds 6.3 Ratification of David Casasanta’s August 1, 2017 retirement
7. OPEN DISCUSSION
7.1 Attorney’s comments 8. ADJOURN
If a person decides to appeal any decision made by the Board of Trustees with respect to any matter
considered at the above meeting, he will need a record of the proceedings, and for such purpose, he may
need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based
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