Other Post-Employment Benefits Board Meeting

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, September 17, 2019 2:00 PM OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room Other Post-Employment Benefits Board Meeting FORT LAUDERDALE OTHER POST-EMPLOYMENT BENEFITS BOARD DEAN J. TRANTALIS - Chair ROBERT L. McKINZIE - Vice Chair HEATHER MORAITIS - Commissioner - District I STEVEN GLASSMAN - Commissioner - District II BEN SORENSEN - Commissioner - District IV CHRIS LAGERBLOOM, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, General Counsel Other Post-Employment Benefits Action Summary September 17, 2019 Board Meeting ROLL CALL Present 4 - Commissioner Ben Sorensen, Commissioner Heather Moraitis, Commissioner Steven Glassman, and Chair Dean J. Trantalis Not Present 1 - Vice Chair Robert L. McKinzie BOARD REPORTS BR-1 19-0676 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending June 30, 2019 - (Commission Districts 1, 2, 3 and 4) PRESENTED MOTIONS M-1 19-0961 Motion to Approve Minutes for June 4, 2019 Other Post-Employment Benefits Board Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 4 - Commissioner Sorensen, Commissioner Moraitis, Commissioner Glassman and Chair Trantalis Not Present: 1 - Vice Chair McKinzie ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 9/18/2019