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Mission Statement

The pension plan for the police officers and firefighters in the City of Fort Lauderdale is a defined benefit plan.  The plan is administered by the Fort Lauderdale Police and Firefighters’ Board of Trustees.  The mission of the trustees is the efficient stewardship of the statutory pension benefits of its active members, retirees, and beneficiaries in such a manner as to safeguard retirement security.

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Board Meeting
June 14, 2017 (12:30 pm - 2:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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May, 2017 Print E-mail

REGULAR BOARD MEETING

Wednesday, May 3, 2017

12:30 p.m.

A G E N D A

        

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                                        Regular Meeting:                  April 12, 2017         

                                                                                               

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                              

                                                                                                                 

BENEFITS:

FIRE DEPT:

DROP Retirement:

Robert P Kisarewich

 

 

Member Termination:

Scott Hartnett

 

 

New Beneficiary:

Sharyl Pratt

 

 

Survivor Death:

Evelyn Loftus

 

 

 

 

 

POLICE DEPT:

DROP Retirement:

Brian D. Schaeffer

 

 

New Beneficiary:

Peggy Ann Woolsey

 

 

Retiree Death:

Constance Kamm

 

BILLS:

Vaughan Nelson

 $76,844.38

 

Eagle Asset

  $56,866.41

 

Agincourt

  $42,174.53

 

Boyd Watterson

  $38,866.00

 

Northern Trust

  $33,254.77

 

Sawgrass

  $25,392.44

 

InTech

  $18,354.64

 

Rhumbline

  $13,016.00

 

Klausner, Kaufman

       $732.25

 

 

ATTORNEY’S REPORT:

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST: (under separate cover)

  Quarterly Investment Review                                Kevin Schmid

 

 

ENTRUST: (under separate cover)

  Special Opportunities IV                                       Gregg Hymowitz, Mark Guariglia

                                                                                                                                                  

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

  Actuarial Assumed Rate of Return

           Discussion

  Trustee Training Program

           Draft

  Travel Policy

           Updated

 

PENDING ITEMS:   NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

   KCG Recapture Statement                       Recapture Summary/March 2017                                  

 

   

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.