08-20-1974 Regular MeetingAugust 6, 1974
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ALL PENSION BOARD MEMBERS
JOHN W McINTYRE
VILLAGE MANAGER
There will be a meeting of the Pension Board at Uncle Johns Pancake
House on Biscayne Boulevard at 7:45 AM' on Tuesday Morning,
August 20, 1974.
The Agenda will be as follows:
1) Acceptance of the Wyatt Co's Actuarial report dated June 7, 1974,
and the Trustee's Investment Review report as of June 28, 1974.
2) Approval of Bill Chester's request to work one year beyond
normal retirement.
3) Proposal to change last 5 years (or highest 60 months) to last
3 years in computing monthly compensation.
4) Proposal to increase fixed retirement benefits because of cost
of living and inflation.
5) Discussion on requests from certain employees to join the pension
plan, where not presently qualified to join.