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City of Coral Gables

File #: 09-0035    Version: 1 Name: Retirement Board Special meeting December 17, 2008
Type: Minutes Status: Noted and Filed
File created: 1/20/2009 In control: City Commission
On agenda: 1/27/2009 Final action: 1/27/2009
Enactment date: Enactment #:
Title: Retirement Board Special Meeting of December 17, 2008
Attachments: 1. CC.01-27-09.December 17, 2008, 2. Minutes.12-17-08
Title
Retirement Board Special Meeting of December 17, 2008
Body
1.      Roll call.
 
2.      The Board approved the Retirement Board monthly meeting minutes for November 13, 2008.
 
3.      The Board Attorney Alan Greenfield updated the Board on current pending items.
 
4.      The following Investment Issues were discussed:  
 
A.      November 2008 Flash Report
B.      Rebalancing Allocation Follow-Up Discussion
 
5.      Old Business was discussed.
 
6.      New Business was discussed.
 
7.      Adjournment.