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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, June 13, 2007
12:30 P.M.
A G E N D A
(Revised)
| MINUTES: |
Regular Meeting |
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May 11, 2007 |
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| BENEFITS: |
POLICE DEPT.: |
New Beneficiary: |
Janice Dillon
Barbara Stevenson |
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Vesting: |
Jonathan A. Welker |
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Refund Request: |
John A. Clarke
Chris M. Collins
Jesus A. Fung
Franny Nunez |
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FIRE DEPT.: |
New Beneficiary: |
Bessy Manchester |
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Refund Request: |
Alexander Boardman |
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| BILLS: |
Agincourt Capital |
$50,916.28 |
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NorthPointe Capital |
$49,924.20 |
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The Northern Trust Co. |
$47,957.86 |
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Stanley Holcombe $ Assoc. |
$18,402.00 |
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Koch & Reiss |
$5,500.00 |
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Cypen & Cypen |
$2,666.45 |
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FL Institute of Cardio Care |
$625.00 |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT |
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COLA Sunset |
Proposed Ordinance |
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Retirees Health Insurance |
Ruling |
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Real Estate Manager Contracts |
Update |
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Fiduciary Liability Insurance |
Update |
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| FOR YOUR INFORMATION: |
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Systematic Financial |
Letter dated May 21, 2007 |
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Cypen & Cypen Newsletter |
May 9, 2007 |
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Cypen & Cypen Newsletter |
May 16, 2007 |
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Cypen & Cypen Newsletter |
May 23, 2007 |
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Cypen & Cypen Newsletter |
May 30, 2007 |
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InTech |
Broker Summary / March, 2007 |
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Systematic Financial |
Commission Statement / April, 2007 |
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Lee Munder Investments |
Portfolio Appraisal / April, 2007 |
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NorthPointe Capital |
Transaction Schedule / April, 2007 |
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Donaldson & Co. |
Recapture Statement / April, 2007 |
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Lynch, Jones & Ryan |
Trading Summary / April, 2007 |
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Merrill Lynch / Citation |
Trading Summary / April, 2007 |
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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 286.0105
THIS 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.
Last Updated: Thursday, June 07, 2007
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