Police and Fire Retirement Board

THIS IS AN OFFICIAL ANNOUNCEMENT THAT THE CITY OF CENTER LINE "" POLICE AND FIRE RETIREMENT COMMISSION IS CONDUCTING A REGULAR MEETING CITY OF CENTER LINE MUNICIPAL BUILDING 7070 E. TEN MILE RD. CENTER LINE, Ml 48015 TUESDAY DECEMBER 11, 2018 2:30 PM MEETING Page 1 of 2 Call to order: Approval of %lenda: Public Comment: Minute(s): A. Approval of the Regular Meeting Minutes held on November 13, 20'l8. In Remembrance of Deceased Members and Beneficiaries: A. None Presentation: A. None For Your Information: A. Correspondence from Gregory T. Suma dated: November 26, 2018 to Tim Brice regarding Authorization for portfolio rebalance. B. Correspondence from Boyd Watterson Asset Management dated: November 15, 2018 Re: Corporate address change. C. Morgan Stanley - Wealth Management Dated: December 4, 2018 Re: What happened in the markets? D. Email from Tim Brice dated: December 6, 2018 regarding conference call with Delaware representatives and a report form Morgan Stanley on a Global Manager Analysis of Delaware dated: October 31, 2018. E. Morgan Stanley Wealth Management - On The Markets Re; Anticipating Change dated: December 2018. Old Business: A. None  THIS IS AN OFFICIAL ANNOUNCEMENT THAT THE CITY OF CENTER LINE POLICE AND FIRE RETIREMENT COMMISSION IS CONDUCTING A REGULAR MEETING CITY OF CENTER LINE MUNICIPAL BUILDING 7070 E. TEN MILE RD. CENTER LINE, Ml 48015 TUESDAY DECEMBER 11, 2018 2:30 PM MEETING Page 2 of 2 9. New Business: A. Discussion on Health insurance "opt-out" and its relation to being included in Final Average Compensation. B. Discussion on creating an Election Policy. 10. Retirements: A. None 11. Approval of Annuity Withdrawals: A. None 12. Approval of Pension Figure(s): A. None 13. Vouchers: A. November 21, 2018 pensions paid: Pay Report 294 - $ 96,379.02 B. Gabriel, Roeder, Smith & Company - GASB Statements No. 67 & No. 68 for Period ending June 30, 2018. - Invoice # 442984 Dated: November 26, 2018 - $ s,ooo.oo. 14. Commission Members Comments: 15. Adjournment: 7,25=/3' GFegory T'. Suma, Deputy Treasurer Date