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December, 2010 |
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Upcoming Meeting Agenda
REGULAR BOARD MEETING
Wednesday, December 8, 2010 12:30 P.M.
A G E N D A
| MINUTES: |
Regular Meeting: |
November 10, 2010 |
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| POLICE DEPT.: |
New Retiree: |
Ralph Nelson |
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DROP Retiree: |
Juan Cabrera |
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Allan Lerner |
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John Wright |
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New Beneficiary: |
Stephanie Hurt |
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Louretia tipton |
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Lump Sum Refund: |
Nathan Robbins |
FIRE DEPT: |
Retiree Death: |
Ron Mauldin |
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| BILLS: |
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| Lee Munder |
$43,394.20 |
| Prudential |
$37,629.59 |
| Systematic |
$31,337.43 |
| State Street Global Advisors |
$5,246.75 |
| Rhumbline |
$4,070.71 |
| BNY Mellon |
$2,214.87 |
| Dr. Michael Feanny |
$1,650.00 |
| Holland & Knight |
$75.00 |
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| INVESTMENT REVIEW: |
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| CapTrust |
Kevin Schmid, Steve Schott |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| COMMUNICATION DIRECTOR'S REPORT: |
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| ADMINISTRATOR'S REPORT: |
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| 2011 Board Meeting Dates |
Proposed |
| 2011 Proposed Budget |
Draft |
| Retiree Frank Colleran |
Letter dated November 12, 2010
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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 November 8, 2010 |
| Knight |
Recapture Summary/Oct., 2010 |
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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. TWO OR MORE FORT LAUDERDALE CITY COMMISSIONERS OR MEMBERS OF A CITY OF FORT LAUDERDALE ADVISORY BOARD MAY BE IN ATTENDANCE AT THIS MEETING.
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