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Agenda 5.14.19
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Agenda 5.14.19
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<br /> <br /> <br />BOARD OF TRUSTEES FOR UNIVERSITY CITY PENSION PLANS <br />AGENDA AND NOTICE OF MEETING (Preliminary) <br />Tuesday, May 14, 2019 <br />Heman Park Community Center 975 Pennsylvania Ave, University City, MO <br /> <br />6:30 p.m.Joint Meeting - Non-Uniformed and Police & Fire Retirement System <br /> <br />1. Call to Order <br />2. Approve agenda <br />3. Chairman <br />4. Approval of January 22, 2019 Meeting Minutes <br />5. Qtrly Portfolio reviewSean Hughes/Patty Boyd Ziegler Capital Management LLC <br />6. Annual Actuarial Valuation Review Shannon Koons/Michael Ribble Buck Consultants <br />7. Tom Mug/Kara Krawzik Greensfelder, Hemker & Gale, P.C. <br /> Follow- upStatement of Policies and Objectives Minority & Women Money <br />Managers <br />8. Contract Review Report Pension Board Subcommittee <br />9. Comments <br />10. Other Matters <br />11. Next Meeting Date(s) July 23, 2019, October 22,2019 <br />12. Adjourn <br /> <br />7:30 p.m. Non-Uniformed Employees Retirement System <br />1. Call to Order <br />2. Approval of January 22, 2019 Meeting Minutes <br />3. Approval of Disbursements (Approval) <br />4. New Member Application(s) (Informational) <br /> Allison Bamberger Asst. to City Manager/ Director of Communications <br /> Paula Battle Financial Analyst <br /> Clifford Cross Director of Planning and Development <br /> Justin DonaldsonPolice Officer Trainee <br /> Darren Dunkle Director of Parks, Recreation and Forestry <br /> Quinten Jackson Laborer/Light Equipment Operator <br /> Libbey Tucker Asst. to City Manager/Director of Economic Development <br />5. Approval of Retirement Application(s) (Approval) <br /> William Landrum Inspector II <br /> James Crowe Forestry Supervisor <br />6. Other Matters <br />7. Next Meeting Date(s) July 23, 2019, October 22,2019 <br />8. Adjourn <br />8:00 p.m. Police & Fire Employees Retirement System <br />1. Call to Order <br />2. Approval of January 22, 2019 Meeting Minutes <br />3. Approval of Disbursements (Approval) <br />4. New Member Application(s) (Informational) <br /> Allison Adams Paramedic Firefighter <br /> DeAndrew Brown Police Officer <br /> Frederick Friedman Paramedic Firefighter <br /> Emily Henson Paramedic Firefighter <br /> Joseph Lucia - Paramedic Firefighter <br /> Joseph McCune - Paramedic Firefighter <br /> Aaron Moon Paramedic Firefighter <br /> Irving Moorehead - Paramedic Firefighter <br /> Scott Smith Police Officer <br /> Alexis Still - Paramedic Firefighter <br /> Harrison Tucker - Paramedic Firefighter <br /> Maurice Williams - Paramedic Firefighter <br />5. Approval of Retirement Application(s) (Approval) <br /> David Sams Police Officer <br />6. Other Matters <br />7. Next Meeting Date(s) July 23, 2019, October 22,2019 <br />8. Adjourn <br /> <br />
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