HomeMy WebLinkAbout2023/05/16-REVISED-Agenda-Joint Meeting CC w/ Retirement Fund bd
JOINT FORT WORTH CITY COUNCIL /
FORT WORTH EMPLOYEES’ RETIREMENT FUND BOARD MEETING
REVISED AGENDA
TUESDAY, MAY 16, 2023, 10:00 AM
CITY COUNCIL CONFERENCE ROOM 2020, CITY HALL – 2ND FLOOR
200 TEXAS STREET, FORT WORTH, TEXAS 76102
I. Call to Order – Mayor Mattie Parker and Chairman Doug Wilson
II. Welcome and Introductions – Mayor Mattie Parker and Chairman Doug Wilson
III. Actuarial Valuation as of December 31, 2022 – Joseph P. Newton, Pension Market Leader
and Actuary, and Bill Detweiler, Consultant; Gabriel, Roeder, Smith & Company (GRS)
IV. Presentation on the Investment Performance of the Fund – Chief Investment Officer
Derrick Dagnan; Fort Worth Employees’ Retirement Fund (Fund)
V. Discuss the Performance of the Fund and Determine How to Address the Unfunded
Liabilities, if any as Required by Section 5.11 of Article 6243i of the Texas Revised Civil
Statutes
VI. Next Meeting – To be determined
VII. Request for Future Agenda Items
VIII. Adjourn
The location identified on this agenda is the location at which the presiding officers will be physically
present and presiding over the meeting and at which a quorum of the Retirement Board will be
physically present. Members of the City Council and the Retirement Board may be participating
remotely in compliance with the Texas Open Meetings Act and the Council Rules of Procedure.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 2020, 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@FortWorthTexas.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.