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Pension Trustees

Regular Meeting

Clearwater, FL · March 14, 2016

Agenda

Agenda

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, March 14, 2016 1:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda March 14, 2016 1. Call To Order 2. Approval of Minutes 2.1 ID#16-2171 Approve the minutes of the February 16, 2016 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#16-2133 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#16-2134 Approve the following request of employee Dewayne Broadwater, Parks and Recreation Department to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.3 ID#16-2136 Approve the following request of employees Jennifer Mortell, Library Department, and Tereasa Roose, Library Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.4 ID#16-2214 Approve the termination of international equity money manager Earnest Partners (EP) and authorize the appropriate officials to execute same. 5. Adjourn City of Clearwater Page 2 Printed on 3/10/2016

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