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November, 2015 Print E-mail

REGULAR BOARD MEETING
Monday, November 16, 2015
12:30 P.M.

A G E N D A

MINUTES: Regular Meeting: October 14, 2015
     
NEW HIRES:    
     
COMMENTS FROM PUBLIC:    
     
BENEFITS:
  POLICE DEPT.: New Retiree: John Labandera
  (Term of DROP) Lisa Cahir
  DROP Retiree:  James Hancock
Vesting: Brian Dodge
  Lump Sum Refund: Billy Koepke
Lump Sum Refund: Justin Houston
     
  FIRE DEPT: New Retiree: Walter Schrubb
  (Term of DROP)  
BILLS:
  Prudential $90,849.84
  Eagle Asset Management $46,447.40
  Agincourt $43,091.37
  Sawgrass $27,006.00
  Rhumbline $18,925.00
  Systematic $18,614.63
  InTech $18,552.30
  Klausner, Kaufman   $2,580.00
  Marcum   $1,919.00
  Holland & Knight      $975.00
   
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:
   
CAPTRUST:
 Quarterly Investment Review: Kevin Schmid, Steve Schott
   
COMMUNICATION DIRECTOR'S REPORT:
   
EXECUTIVE DIRECTOR'S REPORT:
  CapTrust Contract Discussion
  In-Service Distributions Update
  Interest on Member Contributions Memo dated 10/28/15
  Assistant Administrator/Deputy Director Discussion
  AON Proposal Updated Proposal
  2016 Meeting Calendar Draft
   
PENDING BUSINESS: New Business:
                                              Old Business: Schedule A
   
FOR YOUR INFORMATION:
  Public Pension Coordinating Council PPCC Award for Funding
  Knight  Recapture Summary/Sept., 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:

Tell us what is on your mind! The public is invited to submit comments on any of the agenda items listed above.

* Simply click on the contact us icon to e-mail your input to the appropriate party.

* Comments must be submitted 48 hours or more prior to the start of the meeting

* Keep in mind that your comments and information will become part of the official public record. If you do not want your personal record included in the official record, do not proceed. 

 
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