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City of Edmond
NOTICE OF PUBLIC MEETING

The City of Edmond encourages participation from all its citizens. To request an accommodation due to a disability, please allow at least 48 hours prior to the scheduled meeting. Contact the ADA Coordinator by phone: 405-359-4518, TDD: 405-359-4702, or email: ADAcoordinator@edmondok.com .

AGENDA
Employee Pension Retirement Board
Tuesday, May 21, 2019
1:30 p.m.
Human Resources Building, Room # 133
7 N. Broadway, Edmond OK 

CITY COUNCIL WORKSHOP
 
             
1.   Call to Order.
 
2.   Approval of Meeting Minutes dated March 19, 2019.
 
3.   Consideration of initial application for regular retirement benefits for Glynda L. Chu.
 
4.   Approval of invoice from BOK Financial, dated 1/17/2019.
 
5.   Approval of invoice from BOK Financial, dated 4/17/2019.
 
6.   Approval of invoice from Dean Actuaries, LLC, dated September 5, 2018.
 
7.   Approval of invoice from Dean Actuaries, LLC, dated February 15, 2019.
 
8.   Approval of invoice from DiMeo Schneider & Associates, L.L.C., dated 4/8/2019.
 
9.   Approval of invoice from Harvest Fund Advisors LLC, dated April 15, 2019.
 
10.   Approval of invoice from McAfee & Taft, dated April 9, 2019.
 
11.   Discussion of 1st Quarter 2019 Pension Investment Performance Report.
 
12.   Discussion and consideration of change in the current Asset Allocation.
 
13.   Discussion and consideration of change in the International Fixed Income Manager.
 
14.   Discussion and consideration of the new employer contribution rate for FY 19/20.
 
15.   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.)
 
16.   Adjournment.
 

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