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Upcoming Meeting Agenda

REGULAR BOARD MEETING

WEDNESDAY, January 13, 2010

12:30 P.M.

A G E N D A
 

 MINUTES: Regular Meeting  December 9, 2009
     
 POLICE DEPT.: New Retiree: Cristobal DeGracia
  DROP Retiree: Martin Trijillo
  Vested Retirement: Chester Janik
  Theresa Furrey
  Refund Requests: George Law
  Henry Lewandowski
  Angelica Valle
     
 FIRE DEPT.: DROP Retirees: Sandra Michaud-Damasio
  Alan Joseph
  Retiree Death: Emory Boven
  Beneficiary Death: Darlene Britt
     
 BILLS:    
             Asset Consulting Group   $10,625.00
             Dr. Thomas Goldschmidt     $4,455.00
             Dr. Melvin Grossman   $1,000.00
   
  INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:  
   
 ADMINISTRATOR'S REPORT:  
     Election of Officers Draft
     Pension Newsletter Discussion
     Education & Training Policy Draft
    2010 Budget Proposal
     Investment Fees Discussion
     Board Contracts Discussion
     Fla. Public Records - SS#'s Discussion
     Dow Jones Index Discussion
   
 PENDING ITEMS:  New Business  
                                              Old Business  
   
 FOR YOUR INFORMATION:    
     Bank of New York Mellon Letter dated Dec. 29, 2009
     Janus Capital Group Letter dated January 7, 2010
     Knight Recapture Summary / Nov., 2009
   

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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