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April, 2015 Print E-mail

REGULAR BOARD MEETING
Wednesday, April 15, 2015
12:30 P.M.

A G E N D A

MINUTES: Regular Meeting: March 11, 2015
 
BENEFITS:
FIRE DEPT.: New Retiree: Kevin Kelly
  New Retiree: Timothy Boyle
  (Term. of DROP) Richard Brown
    Thomas Connor
    William Findlan
    Michael Ondrejicka
  New Beneficiary Lorraine Stuber
     
POLICE DEPT: Vested Retirement: Robbie Blish
  Ryan Kennerson
  New Beneficiary:  Lori Korn
     
BILLS:
  Northern Trust $38,328.10
  Foster & Foster $23,238.00
  CapTrust $21,250.00
  Rhumbline $20,634.00
  Marcum LLP   $2,944.00
  Klausner & Kaufman   $1,475.00
  Holland & Knight      $330.95
   
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:
   
CAPTRUST:
  Monthly Investment Review: Kevin Schmid
  Small Cap Manager Update  
   
COMMUNICATION DIRECTOR'S REPORT:
   
EXECUTIVE DIRECTOR'S REPORT:
  Fort Lauderdale Retiree's Assoc. Letter dated Feb. 18, 2015
  Prior GERS Service Update
  IRS Determination Ordinance Change Update
  In-Service Distributions Update
  Annual Retirement Seminar Date Update
   
PENDING BUSINESS: New Business:
                                              Old Business: Schedule A
   
FOR YOUR INFORMATION:
  Stephen Cypen, Esq. Memo dated 3/23/2015  
  Knight Recapture Summary/Feb., 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.     

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