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HomeMy WebLinkAbout2017/11/14-Agenda-Joint Meeting CC w/ Retirement Fund bd FORT WORT H q! FORT WORTH EMPLOYEES' A:L RETIREMENT FUND_A! Joint Fort Worth City Council/Fort Worth Employees' Retirement Fund Board Meeting AGENDA Tuesday, November 14, 2017, 1:00 PM City Council Conference Room, City Hall—2nd Floor 200 Texas Street, Fort Worth, Texas 76102 I. Call to Order—Mayor Betsy Price and Chairman Todd Cox II. Welcome and Introductions —Mayor Betsy Price and Chairman Todd Cox 111. Update on Investment Performance—Joelle Mevi, Fund Executive Director/CIO IV. Actuarial Valuation as of December 31, 2016—Ryan Falls, GRS V. Progress Report for City Manager's Pension Review Committee—David Cooke, City Manager; Paul Schrader and Sean McNeely, PFM VI. Next Meeting— To be determined VII. Request for Future Agenda Items VIII. Adjourn I,the undersigned authority do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official website and official bulletin board, places convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time Monday, November 06,2017 at 5:00 p.m.and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting City Secretary for the City of Fort Worth,Texas Fort Worth City Council Conference Room, is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e-mail ADA(EDFortWorthTexas._-gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least 48 hours prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations.