Employee Benefits Trust Fund

5790 Margate Boulevard City of Margate Margate, FL 33063 954-972-6454 www.margatefl.com Summary Agenda Employee Benefits Trust Fund James A. Wilbur - Chairperson Joanne Simone - Vice Chairperson Jackie Chin-Kidd - Secretary Adam Sitman - Trustee Laura Sudman - Trustee Efrain Suarez - Trustee Mark E. Weinrub - Trustee Thursday, June 19, 2014 2:30 PM Commission Chambers CALL MEETING TO ORDER AND ROLL CALL 1) PUBLIC DISCUSSION 2) MOTIONS A. ID 14-402 APPROVING MINUTES DATED APRIL 24, 2014 Attachments: 2014-0424 MEBTF MINUTES.doc B. ID 14-403 APPROVAL OF INVOICES Attachments: BACKGROUND INFO C. ID 14-437 APPROVING RECOMMENDATIONS OF MORGAN STANLEY FOR INVESTMENT CONTRIBUTIONS. D. ID 14-404 ELECTION OF CHAIR E. ID 14-405 ELECTION OF VICE CHAIR F. ID 14-406 ELECTION OF SECRETARY 3) REPORT FROM ATTORNEY 4) REPORT FROM TRUSTEES 5) OTHER BUSINESS 6) SCHEDULE NEXT MEETING ADJOURNMENT City of Margate Page 1 Printed on 6/11/2014 Employee Benefits Trust Fund Summary Agenda June 19, 2014 If a person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, the person will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Anyone desiring a verbatim transcript shall have the responsibility, at his/her own expense, to arrange for the transcript). Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's office at 954-972-6454 with their request at least two business days prior to the meeting date. cc: City Commission, City Manager, City Attorney, City Clerk, Trustees, Departments (Posting), Bulletin Board City of Margate Page 2 Printed on 6/11/2014