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City of Edmond

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Employee Pension Retirement Board
Tuesday, March 19, 2019
1:30 p.m.
Human Resources Building, Room No. 133
7 N. Broadway, Edmond, OK

1.   Call to Order.
2.   Approval of Meeting Minutes dated January 15, 2019
3.   Consideration of initial application for early retirement benefits for Catherine J. Williams.
4.   Consideration of final application for early retirement benefits from Mary Ann Olson.
5.   Consideration of final application for early retirement benefits for Teresa K. Northcutt.
6.   Consideration of application for vesting for Cristi A. Lachica.
7.   Approval of invoice from DiMeo Schneider & Associates, L.L.C., dated 01/14/2019.
8.   Approval of invoice from Dean Actuaries, LLC, dated February 15, 2019.
9.   Approval of invoice from Harvest Fund Advisors LLC, dated January 16, 2019.
10.   Discussion and Consideration of the interest allocation computation for FY 2018.
11.   Discussion of 4th Quarter 2018 Pension Investment Performance Report.
12.   Discussion of 2019 Asset Allocation Analysis.
13.   Review and Consideration of Retiree Applications to serve the Pension Board.
14.   New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.)
15.   Adjournment.

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