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 Chair, James Wilbur Vice Chair, Joanne Simone Secretary, Jackie Chin-Kidd Trustee, Adam Sitman Trustee, Laura Sudman Trustee, Efrain Suarez Trustee, Mark E. Weinrub Thursday, June 25, 2015 2:30 PM Commission Chambers CALL TO ORDER 1) PUBLIC DISCUSSION 2) MINUTES A. ID 14-1192 MOTION APPROVING MINUTES DATED APRIL 16, 2015 Attachments: BACKGROUND INFO 3) ELECTION OF OFFICERS A. ID 14-1196 MOTION APPROVING APPOINTMENT OF CHAIR B. ID 14-1197 MOTION APPOINTING VICE CHAIR C. ID 14-1198 MOTION APPOINTING SECRETARY 4) INVOICES A. ID 14-1193 MOTION APPROVING PAYMENT OF INVOICE(S) Attachments: BACKGROUND INFO 5) REPORT FROM ATTORNEY 6) REPORT FROM TRUSTEES 7) OTHER BUSINESS A. ID 14-1194 DISCUSSION AND POSSIBLE ACTION - ACTUARY B. ID 14-1195 REVIEW AND APPROVE TAX DOCUMENTS FROM STEVE GORDON City of Margate Page 1 Printed on 6/23/2015 Employee Benefits Trust Fund Summary Agenda June 25, 2015 C. ID 14-1211 MIKE NICKLER - MORGAN STANLEY - INVESTMENT DISBURSEMENT 8) SCHEDULE NEXT MEETING ADJOURNMENT 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. City of Margate Page 2 Printed on 6/23/2015