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October 2015 Special Meeting Print E-mail

SPECIAL BOARD MEETING

Thursday, October 29, 2015 10:00 A.M.

A G E N D A

                                   

 

LARGE CAP VALUE MANAGERS:

          Aristotle Value Equity:                                William Averill, Jim Henderson   

         

          Great Lakes Value Equity                             Wells Frice, Laurie Watson

 

          Diamond Hill Large Cap:                             Ric Dillon, Jason Job

 

          Seizert Capital Partners:                             Tom Kenny, Chris Heatley

         

 

PORTFOLIO REVIEW:

          Captrust                                                              Kevin Schmid

 

 

EXECUTIVE DIRECTOR’S REPORT:

          Executive Director’s Contract                                       Discussion  

 

 

 

 

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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