The Fulton-DeKalb Hospital Authority

50 Hurt Plaza, Suite 803

Atlanta, GA  30303

Friday, February 20, 2016

2:00 p.m. – 3:30 p.m.

PENSION COMMITTEE

Annette Mary Bernard, M.D., Presiding

Members:  Pamela S. Stephenson, Esq. and Michelle Putnam

AGENDA

 

I.                         Call to Order

Roll Call…………………………………….....................Dr. Bernard (1 Minute)

 

II.                      Approval of Minutes…..……………………………………Dr. Bernard (5 Minutes)

November 20, 2015 (Tab 1)

 

III.                   Pension Audit Update..........................................................Ms. Borum (30 Minutes)

 

IV.                   Internal Controls Audit RFP Update………....………….Ms. Borum (15 Minutes)

 

V.                      Determination Letter Filing……….....…………..………...Dr. Bernard (4 Minutes)

 

VI.       New Business……………………………..……………....Dr. Bernard (30 Minutes)

Experience Study Proposal Engagement Letter – Segal Consulting

 

VII.       Next Pension Committee Meeting Date – May 20, 2016………………(5 Minute)

 

VIII.             Action Items for Next Meeting

 

IX.                   Adjournment

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The Fulton-DeKalb Hospital Authority promotes the health of the greater Atlanta community. Governed by a ten member Board of Trustees appointed by the commissioners of Fulton and DeKalb counties, the Authority is committed to working to meet the healthcare needs of the residents of Fulton and DeKalb counties through oversight of the Grady Memorial Hospital Corporation.

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