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February, 2010 Print E-mail

Upcoming Meeting Agenda

REGULAR BOARD MEETING

Wednesday, February 3, 2010
12:30 P.M.

A G E N D A
 

MINUTES: Regular Meeting: January 13, 2010
     
FIRE DEPT.: New Retiree: Donald Jobin
  (Term of DROP)  
   
POLICE DEPT.: DROP Retiree: Stanley Ragin
 
BILLS:    
  Sawgrass Asset Management $47,466.00
  Lee Munder $40,638.90
  Systematic $37,976.30
  Artio Global Investors $34,233.19 
  Northern Trust Company $24,716.51
  Northpointe Capital $22,688.73
  Intech $22,425.69 
  BNY Mellon   $5,375.21
  Rhumbline   $4,459.65
  Stanley, Holcombe & Assoc.    $4,939.00
  Stanley, Holcombe & Assoc.    $2,461.00
  Thomas Goldschmidt, M.D.   $4,455.00
  Michael Feanny, M.D   $1,350.00
  Ellen Schaffer      $784.00
   
QUARTERLY INVESTMENT REVIEW:  
   Asset Consulting Group                          John Jackson
   
   
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:  
   
ADMINISTRATOR'S REPORT  
    Assistant Pension Administrator Discission
   Education & Training Draft
    2010 Budget Revised
    Investment Fees  Discussion
    Credit Card Policy Revised
    Public Records Policy Revised
     
  Pending Items:      New Business:   
      
                                                     Old Business:  Schedule A
FOR YOUR INFORMATION:    
   GTS  Letter dated January 14, 2010
  Knight/Donaldson & Co.  Recapture Stmt. / Dec., 2009
  Lynch, Jones & Ryan Trading 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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