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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, November 14, 2007 12:30 P.M.
A G E N D A
| Regular Meeting |
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October 3, 2007 |
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| POLICE DEPT.: |
New Retiree: |
Randy Schertler |
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Refund Request: |
James Pinkey, Jr. |
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Gerome Wright |
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Service Incurred Disability: |
Doniel Acosta
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| FIRE DEPT.: |
New Retiree: |
Brian Fort |
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(Term of DROP): |
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Retiree Death: |
Melvin Tinsley |
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| Sawgrass Asset Management |
$81,806.00 |
| Systematic Financial |
$54,914.78 |
| Northpointe Capital |
$51,089.37 |
| Lee Munder Capital |
$47,248.48 |
| Agincourt |
$43,824.48 |
| InTech |
$42,690.09 |
| Northern Trust Company |
$41,453.01 |
| The Boston Company |
$31,200.12 |
| The Boston Company |
$7,319.95 |
| Standish Mellon |
$11,781.55 |
| Rhumbline |
$6,972.17 |
| Stanley, Holcombe & Assoc. |
$16,935.00 |
| Stanley, Holcombe & Assoc. |
$4,445.00 |
| Atkinson, Diner et al |
$758.50 |
| Ellen Schaeffer |
$742.50 |
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| QUARTERLY INVESTMENT REVIEW: |
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| HEDGE FUND PRESENTATION: |
Asset Consulting Group |
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Jason Pulos |
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| SPECIAL ACTUARIAL REVIEW: |
Stanley, Holcombe & Assoc. |
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Randall Stanley |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT |
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| Pension Board Election |
Firefighters |
| Pension Overpayments |
Joel Peney |
| Firefighters' Share Plan |
Current Balance |
| Fiduciary Liability Insurance |
Update |
| Me Too II Lawsuit |
Update |
| Assistant Pension Administrator |
Update |
| Mierzwa & Assoc. |
Update |
| 415 Benefit Limitations |
Update |
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| FOR YOUR INFORMATION: |
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| Cypen & Cypen Newsletter |
October 3, 2007 |
| Cypen & Cypen Newsletter |
October 4, 2007 |
| Cypen & Cypen Newsletter |
October 17, 2007 |
| Cypen & Cypen Newsletter |
October 24, 2007 |
| Cypen & Cypen Newsletter |
October 31, 2007 |
| Intech |
Broker Summary/ Sept., 2007 |
| Intech |
Broker Summary/Oct., 2007 |
| Sawgrass Asset Mgmt. |
Commission Stmt./Oct., 2007 |
| Systematic Asset Mgmt. |
Commission Stmt./Oct., 2007 |
| Lee Munder Investments |
Commission Stmt./Oct., 2007 |
| Northpointe Capital |
Transaction Schedule/ Sept., 2007 |
| Donaldson & Co. |
Trading Summary / Sept. 2007 |
| Lynch, Jones & Ryan |
Trading Summary / Sept. 2007 |
| Merrill Lynch / Citation |
Trading Summary / Sept, 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 286.0105THIS 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.
Last Updated: November 7, 2007
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