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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, January 9, 2008 12:30 P.M.
A G E N D A
| REGULAR MEETING |
December 12, |
2007 |
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| POLICE DEPT.: |
DROP Retiree: |
Michael J. Grassi |
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New Retiree: |
David L. Jenkins |
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(Term of DROP) |
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| FIRE DEPT.: |
Refund Request: |
Ricardo DelValle |
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| BILLS: |
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| Asset Consulting Group |
$10,625.00 |
| Ellen Schaeffer |
$270.00 |
| Atkinson, Diner, et al |
$250.00 |
| Cypen & Cypen |
$201.05 |
| Cypen & Cypen |
$150.00 |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT |
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| Firefighter Trustee Election |
Results |
| Board Election of Officers |
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| Equity Long/Short Managers |
Discussion |
| Investment Policy Statement |
Revision |
| 2008 Pension Board Budget |
Proposal |
| 2008 Board Meeting Dates |
Proposed |
| Pension Office Temporary Staff |
Discussion |
| Pension Overpayment |
Joel Peney |
| Letter from Ellen Schaeffer |
Fee Increase |
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| FOR YOUR INFORMATION: |
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| Cypen & Cypen Newsletter |
December 13, 2007 |
| Cypen & Cypen Newsletter |
December 20, 2007 |
| Cypen & Cypen Newsletter |
December 27, 2007 |
| Intech |
Broker Summary/ Dec., 2007 |
| Systematic Financial |
Commission Stmt./Dec., 2007 |
| Sawgrass Asset Mgmt. |
Commission Stmt./Dec., 2007 |
| Lee Munder Investments |
Portfolio Appraisal/Dec., 2007 |
| Donaldson & Co. |
Recapture Stmt. / Nov. 2007 |
| Lynch, Jones & Ryan |
Trading Summary / Nov. 2007 |
| Merrill Lynch / Citation |
Trading Summary / Nov, 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.
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