Agenda 05-07-18 Police GE Fire DraftNOTICE TO PUBLIC: This is a public meeting. Should any interested party seek to appeal any decision made by the Board with respect to
any matter considered at such meeting or hearing, he will need a record of the proceedings and that, for such purpose he may need to
ensure that a record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
City of Okeechobee General Employees’ Retirement System
City of Okeechobee Municipal Firefighters’ Pension Fund
City of Okeechobee Municipal Police Officers’ Pension Trust Fund
BOARDS OF TRUSTEES: QUARTERLY MEETING
Location: Council Chambers, City Hall
55 SE 3rd Avenue
Okeechobee, FL 34974
Meeting Contact: (800) 206-0116 (Plan Administrator)
Time: Monday, May 7, 2018 at 5:00 PM
AGENDA
1. Call to Order: Board Chairs
General Employees Board
Nathan Pippin, Chair
Jackie Dunham, Secretary
Melissa Henry
Daryl Roehm
Willie Hall, Jr.
Police Officers’ Board
Jack Boon, Chairman
Bettye Taylor, Secretary
Ray Worley
Ryan Holroyd
Dallon Boyd
Firefighters’ Board
Herby Smith, Chairman
Michael Skipper, Secretary
Adam Crum
Glen Hodges
John Koepke
2. Public Comment
3. Reports
a. Investment Consultant (John McCann – AndCo)
1) Quarterly Performance Report
b. Attorney Report (Lee Dehner – Christiansen & Dehner)
c. Administrative Report
1) FPPTA Conference June 24, 2018
4. Other Business
5. Adjourn Open Session