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March, 2015 Print E-mail

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

A G E N D A

MINUTES: Regular Meeting: February 11, 2015
  Special Meeting February 25, 2015
BENEFITS:
POLICE DEPT.: New Retiree: John Clark
   (Term of DROP)  
  DROP Retiree: Karl Maracotta
  Vested Retirement: Jonathan Welker
  New Beneficiary Patricia Kroeger
  Lump Sum Refund: Jeremy Jones
    Kyle McLeod
     
FIRE DEPT: New Retiree: Steven Doty 
   (Term of DROP) Gary Miller
  DROP Retiree:  Darrell Comer
    Jorge Moral
    Peter Santamaria
  Vested Retirement: Penelope Wright
  Vesting: Freddy Rodriguez
  Retiree Death:  George Shackelford
     
BILLS:
  Marcum LLP $5,686.00
 
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:
   
CAPTRUST:
  Quarterly Investment Review: Kevin Schmid
  Small Cap Manager Comparison  
  Investment Policy Statement
  Entrust Reallocation  
   
FOSTER & FOSTER: Brad Heinrichs
  2014 Actuarial Valuation  
  City Contribution FYE 9/30/15  
   
COMMUNICATION DIRECTOR'S REPORT:
   
ADMINISTRATOR'S REPORT:
  Fort Lauderdale Retiree's Assoc. Letter dated Feb. 18, 2015
  Prior GERS Service Update
  Experience Study - Nyhart Fee Discussion
  City Indirect Service Charges Discussion
  In-Service Distributions Update
  Office Staff Job Descriptions Draft
  Annual Retirement Seminar Date Update
   
PENDING BUSINESS: New Business:
                                                   Old Business: Schedule A
   
FOR YOUR INFORMATION:
 Home Loan Servicing Litigation Fee Summary  
  Knight Recapture Summary/Jan., 2015

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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