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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, October 14, 2009
12:30 P.M.
A G E N D A
| MINUTES: |
Regular Meeting |
September 2, 2009 |
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| FIRE DEPT.: |
New Retiree: |
Michael Grady |
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(Term of DROP) |
Paul Shultz |
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DROP Retiree: |
Donald C. Morton |
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Steven Thomas |
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| POLICE DEPT.: |
New Retiree: |
Samuel House |
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(Term of DROP) |
Janice Jordan |
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Joel Maney |
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Gregory Ridenour |
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DROP Retiree: |
Michelle Burgess |
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Lisa Cahir |
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Douglas Hartman |
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New Beneficiary: |
Connie McIntosh |
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Sandra Tindall |
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Survivor Death: |
Vera Green |
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Lump Sum Refund: |
Summer Carriman |
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Jean Lopex Castanon |
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Shlomo Lawrence |
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Christian Lopez |
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| BILLS: |
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| Systematic |
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$41,895.34 |
| Northern Trust Co. |
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$22,711.55 |
| Stanley, Holcombe |
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$12,447.00 |
| Asset Consulting Group |
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$10,625.00 |
| Holland & Knight |
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$329.00 |
| Holland & Knight |
$250.00 |
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| ASSET CONSULTING GROUP: |
Jason Pulos |
| Portfolio Reallocation, GTS Contract, and |
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| TIPS & STIPS |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT: |
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| Stanley, Holcombe & Assoc. |
Letter dated Sept. 3, 2009 |
| Retiree Frank Colleran |
Letter dated April 9, 2009 |
| Investment Seminar |
Preliminary Agenda |
| Board Trustee Positions |
Notices dated Sept. 30, 2009 |
| Administrator's Annual Review |
Discussion |
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| PENDING ITEMS: New Business |
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| Old Business |
Schedule A |
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| FOR YOUR INFORMATION: |
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| Saxena White |
Letter dated October 6, 2009 |
| Knight |
Recapture Stmt. / August, 2009 |
| Lynch, Jones & Ryan |
Trading Summary / August, 2009 |
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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
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