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July, 2018 Print E-mail
REGULAR BOARD MEETING
Wednesday, July 11, 2018
12:30 p.m.
A G E N D A
           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                           Regular Meeting:                 June 13, 2018                                         

                                                                                                                                                                                                    

BENEFITS:

POLICE DEPT:

New Retiree:(Term of DROP)

Michael Gregory

 

 

Thomas Ferri, Jr.

 

   

Vesting:

Doni Robinson

 

 

Retiree Death: 

Allen Weisel

 

 FIRE DEPT:

DROP Retiree:

Dean Ferrerio

 

 

  

Gregory May

 

 

New Beneficiary:

Sandra Hooper

 

BILLS:

Northern Trust

 $36,555.16

    Foster & Foster                    $9,575.00
    Milliman                    $5,125.00

 

Klausner, Kaufman

    $3,000.00

    

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

ATTORNEY’S REPORT:  

 

FIXED INCOME ALTERNATIVES:

   Angel Oak                                                      Eric Anderson 

   Bloomfield Capital                                     Michael Lucci 

 

CAPTRUST: 

  Monthly Investment Review:                  Kevin Schmid                                                            

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

     Education Committee

        Discussion

       Actuarial Impact Statement    Report dated July 2, 2018
       Administrative Assistant   Update

 

PENDING ITEMS:   NEW BUSINESS:

                                          OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

    2017 Annual State Report                        Approval Memorandum 

   KCG Recapture Statement                       Recapture Summary/May, 2018                

          

   

TWO OR MORE FORT LAUDERDALE CITY COMMISSIONERS OR MEMBERS OF A CITY OF FORT LAUDERDALE ADVISORY BOARD MAY BE IN ATTENDANCE AT THIS MEETING.  

 

IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, HE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.  FLORIDA STATUTES 286.0105

 

IN ACCORDANCE WITH THE AMERICAN WITH DISABILITIES ACT OF 1990, PERSONS NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING OR READING AGENDAS AND MINUTES SHOULD CONTACT LYNN WENGUER NO LATER THAN FOUR DAYS PRIOR TO THE PROCEEDING.  TELEPHONE (954) 828-5595 FOR ASSISTANCE: IF HEARING IMPAIRED, TELEPHONE THE FLORIDA RELAY SERVICE NUMBERS (800) 955-8771 (TDD) OR (800) 955-8770 (VOICE) FOR ASSISTANCE.

 

THIS MEETING MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CALL.  THE LOCATION, 888 S. ANDREWS AVENUE, SUITE 202, FORT LAUDERDALE, FLORIDA, WHICH IS OPEN TO THE PUBLIC, SHALL SERVICE AS AN ACCESS POINT.

 
Education Sub-Committee Meeting Print E-mail


Education & Travel

Sub-Committee Meeting

Tuesday, July 10, 2018
10:00 A.M.

 

                  A G E N D A

                    

Pledge of Allegiance/Moment of Silence

Comments from Public: 

Education & Travel Policy Discussion: 

 

             IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990. PERSONS NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT LYNN WENGUER NO LATER THAN FOUR DAYS PRIOR TO THE PROCEEDING. TELEPHONE (954) 828-5595 FOR ASSISTANCE: IF HEARING IMPAIRED, TELEPHONE THE FLORIDA RELAY SERVICE NUMBERS (800) 955-8771 (TDD) OR (800) 955-8770 (VOICE) FOR ASSISTANCE.IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, HE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. FLORIDA STATUTES 286.0105THIS MEETING MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CONFERENCE CALL. THE LOCATION, 888 S ANDREWS AVENUE, SUITE 202, FORT LAUDERDALE, FLORIDA, WHICH IS OPEN TO THE PUBLIC, SHALL SERVICE AS AN ACCESS POINT. TWO OR MORE FORT LAUDERDALE CITY COMMISSIONERS OR MEMBERS OF A CITY OF FORT LAUDERDALE ADVISORY BOARD MAY BE IN ATTENDANCE AT THIS MEETING.