Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, July 13, 2015 1:00 PM Pension Trustees Pension Trustees Meeting Agenda July 13, 2015 1. Call To Order 2. Approval of Minutes 2.1 ID#15-1423 Approve the minutes of the June 15, 2015 Pension Trustees meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#15-1388 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#15-1389 Approve the following request of employees Karen Sowada, Parks and Recreation Department and Shawn Taber, Fire Department, to vest their pensions as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#15-1457 Approve the termination of international equity money manager Wentworth, Hauser and Violich (WHV); approve the hiring of Thompson, Siegel and Walmsley LLC (TS&W) and WCM Investment Management (WCM) as active international equity money managers; and authorize the appropriate officials to execute same. 5. Adjourn City of Clearwater Page 2 Printed on 7/8/2015