CITY OF LAWTON PENSION TRUST COMMISSION

AGENDA

CITY MANAGER’S CONFERENCE ROOM

REGULAR MEETING

OCTOBER 25, 2007

9:00 AM

 

 

 

 

 

I.                    ROLL CALL

 

II.                 INTRODUCTION OF VISITORS

 

III.               Consider Minutes of the Regular Meeting July 26, 2007

Consider Minutes of the Special Meeting September 6, 2007

 

IV.              NEW BUSINESS

 

A.     Discuss and review an Investment Policy and take action, if necessary

B.     Receive report from Investment Advisor, Mr. Gerry Armstrong

 

V.                 CONSENT AGENDA

 

FOR THE BENEFIT OF THE AUDIENCE, ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE PENSION COMMISSION AND WILL BE ENACTED BY ONE MOTION.  THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS.  IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA PRIOR TO ROLL CALL AND WILL BE CONSIDERED SEPARATELY.

 

A.                Consider application for early retirement from Deborah G. Jones

B.                 Consider application for early retirement from Jeffery W. Welch

C.                 Consider memo of information regarding death of Mary “Betty” McCollum

D.                Consider memo of information regarding death of Nathan Banks

E.                 Consider approval of refunds of employee contributions

F.                  Consider approval of quarterly statements of receipts and disbursements

 

VI.            COMMENTS

 

VII.            AUDIENCE PARTICIPATION