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February, 2015 Print E-mail

REGULAR BOARD MEETING
Wednesday, February 11, 2015
12:30 P.M.

A G E N D A

MINUTES: Regular Meeting: January 14, 2015
 
     
NEW HIRES:    
     
COMMENTS FROM PUBLIC:    
     
BENEFITS:
POLICE DEPT.: New Retiree: William Rousseau
   (Term of DROP)  
     
   DROP Retiree: Scott Neily
    Mark Parnell
     
  Lump Sum Refund: Alex Alvarez
     
New Beneficiary:

Carolyn O'Malley

    Patricia Whittleton
     
     
     
     
BILLS:
  Eagle $56,271.14
  Agincourt $56,022.65
  Boyd Watterson $40,305.00
  Northern Trust $39,223.48
  Sawgrass $27,981.00
  Systematic $20,799.29
  Rhumbline $18,768.00
  InTech $18,294.99
  Marcum $6,574.00
  Holland & Knight $1,000.00
   
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:
   
CAPTRUST:
Quarterly Investment Review: Kevin Schmid
 
   
COMMUNICATION DIRECTOR'S REPORT:
   
ADMINISTRATOR'S REPORT:
  Home Loan Servicing Litigation Discussion
  IRS Determination Letter Draft
  EnTrust Capital Call Discussion
  State 175 Surplus Supplemental Fund Discussion
  Prior GERS Service Update
  In-Service Distributions Update
  Office Staff Job Descriptions Draft
   
PENDING BUSINESS: New Business:
                                                   Old Business: Schedule A
   
FOR YOUR INFORMATION:
 IRS DROP Cypen Memo  
Convergx Recapture Summary/Dec., 2014

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.     

NOTE REGARDING PUBLIC COMMENTS:

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