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Public Notice - Pension Committee Meeting Agenda The Fulton-DeKalb Hospital Authority 50 Hurt Plaza, Suite 803 Atlanta, GA 30303 Wednesday, November 29, 2017 2:00 p.m. – 3:30 p.m. PENSION COMMITTEE Annette Mary Bernard, M.D., Presiding Members: Robert Miller, Esq. and Lemuel Hewes, Esq. AGENDA I. Call to Order Roll Call…………………………………….....................Dr. Bernard (1 Minute) II. Approval of Minutes…..……………………………………Dr. Bernard (5 Minutes) September 6, 2017 (Tab 1) III. Experience Study Presentation......................................Mr. Waterman (20 Minutes) IV. Pension Audit Update..............…………...……………….Ms. Borum (20 Minutes) V. New Business……..………………………..……………....Dr. Bernard (41 Minutes) VI. Next Pension Committee Meeting Date TBD………………...…….…(3 Minutes) VII. Action Items for Next Meeting VIII. 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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