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REGULAR BOARD MEETING WEDNESDAY, SEPTEMBER 12, 2007 12:30 P.M. MINUTES: Regular Meeting August 8, 2007 BENEFITS:FIRE DEPT.: New Beneficiary: Gloria Peck Survivor Death: Nellie Kitchen POLICE DEPT.: New Retiree Barbara Barrett (Term. of DROP): Christopher Smith DROP Retiree: Russell Hanstein, Jr. Refund Request: Michael Gonzalez Alexander Griss Michael A. Black Retiree Death: Robert B. Basore Survivor Death: Marcella MacPherson Disability Hearing: Doniel Acosta (under separate cover) BILLS: Stanley, Holcombe & Assoc. $7,242.00 Cornell Lupu, M.D. $2,000.00 Cypen & Cypen $319.03 Atkinson, Diner, Stone $100.00 Atkinson, Diner, Stone $170.71 INTERNATIONAL MANAGER REVIEW: (under separate cover) Asset Consulting Group Jason Pulos INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: ADMINISTRATOR’S REPORT: Me Too II Lawsuit Summary Judgement Firefighters Special Assign. Pay Discussion Firefighters 2% Bonus Discussion Koch, Reiss Engagement Letter Fiduciary Liability Insurance Quotes Mierzwa & Associates Letter dated April 6, 2007 Klausner & Kaufman Letter dated Aug. 29,2007 Pension Overpayments & Joel Peney Reimbursements Assistant Pension Administrator Update Trustee Positions Notice of Election FOR YOUR INFORMATION: Sawgrass Asset Management Letter dated Aug. 22, 2007 Cypen & Cypen Newsletter August 2, 2007 Cypen & Cypen Newsletter August 9, 2007 Cypen & Cypen Newsletter August 13, 2007 Cypen & Cypen Newsletter August 16, 2007 Cypen & Cypen Newsletter August 23, 2007 Cypen & Cypen Newsletter August 30, 2007 INTECH Broker Summary/Aug., 2007 Systematic Financial Commission Stmt./Aug., 2007 Lee Munder Investments Portfolio Appraisal/Aug., 2007 NorthPointe Capital Transaction Stmt./Aug., 2007 Donaldson & Co. Recapture Stmt. /July, 2007 Lynch, Jones & Ryan Trading Summary/July, 2007 Merrill Lynch/Citation Trading Summary/July, 2007
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