HomeMy WebLinkAbout2015/07/21-Agenda-Joint Meeting CC w/ Retirement Fund bd FORTWORTH
RETIREMENTORTH EMPLOY
Joint Fort Worth City Council/Fort Worth Employees' Retirement Fund Board Meeting
AGENDA
Tuesday, July 21, 2015, 10:00 AM
Pre-Council Chamber, City Hall
1000 Throckmorton Street, Fort Worth, Texas 76102
I. Call to Order —Mayor Betsy Price and Chair Billy Samuel
II. Welcome and Introductions —Mayor Betsy Price and Chair Billy Samuel
III. Report on January 1, 2015 Fund Valuation—Deborah Brigham, Segal Actuarial Services
IV. Analysis of Actuarial Impact of Employees' Retirement Fund(ERF) Changes from 2009
to 2015—Doug Anderson, Gallagher Benefit Services
V. Review the Performance of the Fund—Joelle Mevi, Fund Executive Director/CIO
VI. ERF Strategic Accomplishments, Initiatives and Dashboard—Joelle Mevi, Fund
Executive Director/CIO
VII. Next Meeting—To be determined
VIII. Request for Future Agenda Items
IX. 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 Friday,
July 17,2015 at 3:00 p.m.and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
City Secretary fort Ci of Fort Worth,Texas
ASSISTANCE AT THE PUBLIC MEETING
This facility is wheelchair accessible. For accommodations or sign interpretive services,
please call (817) 392-6143, 48 hours in advance.