5.13.26 General Pension Board Agenda
General Pension Board of Trustees Meeting · 2026-05-13 · agenda
This document is an agenda for the General Pension Board of Trustees meeting on May 13, 2026. The agenda includes approval of minutes, officer and member reports, money managers' reports, a money monitor's report, an attorney's report, an administrator's report, unfinished business regarding potential benefit changes, and new business which includes approval of payments for management fees to several firms (Advent Capital Management, LLC; DePrince, Race and Zollo, Inc.; Fiduciary Management, Inc.; Frontier Capital Management; Integrity Fixed Income, Inc.; Polen Capital; Sawgrass Asset Management; SSI Investment Management; Vulcan Value Partners, LLC) and invoices from Leuctman Law and Foster & Foster. It also includes approval of a DROP Notice of Pension for Tommie M. Frye and a Widow's Notice of Pension for Barbara A. Martin. Information items include a memorandum on the General Pension Cost of Living Increase. No specific construction projects or development opportunities are mentioned.
Agenda items
- II. DETERMINATION OF A QUORUM
- II. DETERMINATION OF A QUORUM
- P. Cheryl Jackson, Trustee
- P. Cheryl Jackson, Trustee
- V. MONEY MANAGERS' REPORTS (review of quarterly performance for period ending March 31, 2026)
- V. MONEY MANAGERS' REPORTS (review of quarterly performance for period ending March 31, 2026)
- VI. MONEY MONITOR'S REPORT (review of quarterly performance for period ending March 31, 2026)
- VI. MONEY MONITOR'S REPORT (review of quarterly performance for period ending March 31, 2026)
- VII. ATTORNEY'S REPORT
- VII. ATTORNEY'S REPORT
- a. Approval of payment of invoices for management fees for the period ending March 31, 2026,
- a. Approval of payment of invoices for management fees for the period ending March 31, 2026,
- Financial Planning & Advisory
- Accounting & Tax
- Business Consulting
- a. April 8, 2026 meeting
- a. April 8, 2026 meeting
- a. Larry Cole, Burgess Chambers & Associates - Review of quarterly performance
- a. Larry Cole, Burgess Chambers & Associates - Review of quarterly performance
- a. Marty LaPrade, Sawgrass Asset Management
- a. Marty LaPrade, Sawgrass Asset Management
- a. Memorandum - General Pension Cost of Living Increase
- a. Memorandum - General Pension Cost of Living Increase
- a. Potential Benefit Changes
- a. Potential Benefit Changes
- b. Approval of payment of invoice from Leuctman Law in the amount of $4,245.00
- b. Approval of payment of invoice from Leuctman Law in the amount of $4,245.00
- b. Kurt Wood, DePrince, Race and Zollo, Inc.
- b. Kurt Wood, DePrince, Race and Zollo, Inc.
- b. Large Cap Value Manager Search
- b. Large Cap Value Manager Search
- c. Approval of payment of invoice from Foster & Foster in the amount of $26,300.00
- c. Approval of payment of invoice from Foster & Foster in the amount of $26,300.00
- d. Approval of DROP Notice of Pension for Tommie M. Frye
- d. Approval of DROP Notice of Pension for Tommie M. Frye
- e. Approval of Widow's Notice of Pension for Barbara A. Martin
- e. Approval of Widow's Notice of Pension for Barbara A. Martin
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