Pension Trustees

Monday, November 3, 2025 1:00 PM City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Main Library - Council Chambers Pension Trustees Meeting Agenda - Final

November 3, 2025Pension Trustees Meeting Agenda - Final 1. Call to Order 2. Approval of Minutes 2.1 ID#25-0146 Approve the minutes of the August 18, 2025 Pension Trustees meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#25-1081 Approve the termination of mid-cap growth equity money manager Artisan Partners and authorize the appropriate officials to execute same. 4.2 ID#25-1082 Approve Investment Management Agreement with Northern Trust Investments, Inc. for a separately managed mid-cap growth equity index investment account and authorize the appropriate officials to execute same. 4.3 ID#25-1083 Approve changes to the City of Clearwater Employees’ Pension Fund Statement of Investment Objectives and Guidelines (Investment Policy) to update the fund’s investment benchmark index, to adjust the minimum allocation to fixed income, and other minor changes as recommended by the Plan’s Investment Committee. 4.4 ID#25-0815 Approve the new hires for acceptance into the Pension Plan as listed. 4.5 ID#25-0816 Approve the following request of employee Michael Morea, Police Department, to vest his pension as provided by Section 2.419 of the Employees’ Pension Plan. 4.6 ID#25-0817 Approve the following request of Steven Baginski, Police Department, Jevon Graham, Fire Department, and Sandra Lear, Information Technology Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 5. Director's Report 6. Adjourn Page 2City of Clearwater Printed on 10/28/2025