Agenda 03-30-20 Special Meeting (GE, Police, Fire)City of Okeechobee General Employees’ Retirement System
City of Okeechobee Municipal Firefighters’ Pension Fund
City of Okeechobee Municipal Police Officers’ Pension Trust Fund
PLEASE NOTE:
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 for such purpose he may need to insure that a verbatim record of the proceedings is made, which record includes t he testimony and evidence
upon which t he appeal is to be based. In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation t o participate in this
meeting should contact the Resource Centers, LLC at (800) 206-0116 no later than four days prior to the meeting.
This meeting may be conducted by or with electronic media technology. The public access point for the meeting is Council Chambers for the City of Okeechobee, 55
SE 3rd Avenue, Okeechobee, FL 34974.
BOARDS OF TRUSTEES: SPECIAL MEETING
Location: Council Chambers, City Hall
55 SE 3rd Avenue
Okeechobee, FL 34974
Meeting Contact: (561) 624-3277 (Plan Administrator)
Time: Monday, March 30, 2020 at 5:00 PM
INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Meeting ID: 149 518 1424
Resource Centers is inviting you to a scheduled RingCentral meeting:
For Video & Audio (Recommended):
If you are using a mobile device (Smart Phone or Tablet) use the “RingCentral” App.
Link to Join from Laptop, PC, Mac, Linux, iOS or Android:
https://meetings.ringcentral.com/j/1495181424
For Voice Only:
iPhone one-tap:
US: +1(469)4450100,,1484499573# (US South)
+1(470)8692200,,1484499573# (US East)
+1(623)4049000,,1484499573# (US West)
+1(720)9027700,,1484499573# (US Central)
+1(773)2319226,,1484499573# (US North)
Telephone (for higher quality, dial a number based on your current location):
Dial: +1(469)4450100 (US South)
+1(470)8692200 (US East)
+1(623)4049000 (US West)
+1(720)9027700 (US Central)
+1(773)2319226 (US North)
City of Okeechobee General Employees’ Retirement System
City of Okeechobee Municipal Firefighters’ Pension Fund
City of Okeechobee Municipal Police Officers’ Pension Trust Fund
SPECIAL MEETING AGENDA
1. Call to Order: Board Chairs
General Employees’ Board
Nathan Pippin, Chairman
Melissa Henry
Donna Howard
Willie Hall, Jr.
Kay Matchett
Police Officers’ Board
Ryan Holroyd
Bettye Taylor, Secretary
Ray Worley
James Pickering
Cody Daigneault
Firefighters’ Board
Herby Smith, Chairman
Adam Crum, Secretary
John Koepke
Glen Hodges
Josh Sanders
2. Public Comment
3. Reports
a. Audited Financial Statements (Jay McBee)
b. Investment Consultant Comments & Update (John McCann, AndCo)
c. Attorney Comments (Scott Christiansen - Christiansen & Dehner)
d. Administrative Update
4. Other Business
5. Adjourn
Next Regular Quarterly Meeting: Monday, May 4, 2020 at 5:00 PM