Title
Retirement Board Meeting Minutes of January 11, 2016.
Body
1. Roll call.
2. Consent Agenda.
All items listed within this section entitled "Consent Agenda" are considered to be self-explanatory and are not expected to require additional review or discussion, unless a member of the Retirement Board or a citizen so requests, in which case, the item will be removed from the Consent Agenda and considered along with the regular order of business. Hearing no objections to the items listed under the "Consent Agenda", a vote on the adoption of the Consent Agenda will be taken.
2A. The Administrative Manager recommends approval of the Retirement Board meeting minutes for November 12, 2015.
2B. The Administrative Manager recommends approval of the Report of the Administrative Manager.
2C. The Administrative Manager recommends approval for the following invoices:
a. GSK invoice #20417499 dated December 14, 2015 for audit reporting ending 9/30/2015 in the amount of $16.000.00.
b. The Bogdahn Group invoice no. 13133 dated December 24, 2015 for Performance Evaluation and Consulting Services from October 1, 2015 to December 31, 2015 in the amount of $36,250.00. This invoice is in accordance with the contract between The Bogdahn Group and Coral Gables Retirement System signed on June 1, 2008 and in accordance with the fee increase approved by the Board and signed by the Chairperson on April 28, 2011.
c. GRS invoice #418002 dated November 13, 2015 for actuarial consulting services for the month of October 2015 in the amount of $5,284.00.
d. GRS invoice #418250 dated December 10, 2015 for actuarial consulting services for the month of November 2015 in the amount of $6,248.00.
e. The City of Coral Gables invoice for period ending September 30, 2015 in the amount of $33,563.19 for expenses of the retirement system paid out of the general ledger account of the City.
2D. The Administrative Manager recommends of Retirement Benefit Certifications:
Retirement ...
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