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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, FEBRUARY 13, 2008 12:30 P.M.
A G E N D A
| REGULAR MEETING MINUTES |
December 29, |
2007 |
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December 12, |
2007 |
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January 9, |
2008 |
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| POLICE DEPT.: |
New Retiree: |
Paul Kiley |
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Richard Milroy |
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(Term of DROP) |
Roderick Bauder |
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DROP Retiree: |
Perry Buxo |
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Ghalib Carmichael |
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Kevin Shults |
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Vested Retiree: |
Patrick French |
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Alfred Lewers, Jr. |
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Gerald Machurick |
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New Beneficiary: |
Joseph Joilet |
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Ruth Rue |
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Refund Request: |
Michael Johnston |
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Survivor Death: |
Beda McMahan |
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| FIRE DEPT.: |
New Retiree: |
James Heller |
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(Term of DROP) |
Douglas Levalley |
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DROP Retiree: |
Kenneth See |
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New Beneficiary: |
Delores Kenney |
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Refund Request: |
Kalee Bowen |
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Liza Chapman |
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| BILLS: |
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| Sawgrass Asset Management |
$81,234.00 |
| Systematic Financial |
$57,287.14 |
| Northpointe |
$52,216.27 |
| Lee Munder |
$48,396.22 |
| Intech |
$44,295.89 |
| Northern Trust |
$45,999.01 |
| Agincourt |
$44,903.35 |
| Prudential Financial |
$10,972.85 |
| Standish Mellon |
$9,464.21 |
| Rhumbline |
$8,209.36 |
| Ellen Schaffer |
$784.00 |
| Ellen Schaffer |
$210.00 |
| Atkinson, Diner, et al |
$8.00 |
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| QUARTERLY INVESTMENT REVIEW; |
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| Asset Consulting Group |
Jason Pulos |
| Intech |
Jim McHugh |
| Agincourt |
Pat Kelly |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT |
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| Equity Long/Short Managers |
Update |
| Proxy Voting Policy |
Draft |
| Securities Litigation Policy |
Draft |
| Custody Fees |
Update |
| Pension Overpayment |
Update |
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| FOR YOUR INFORMATION: |
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| Cypen & Cypen Newsletter |
January 2, 2008 |
| Cypen & Cypen Newsletter |
January 9, 2008 |
| Cypen & Cypen Newsletter |
January 16, 2008 |
| Cypen & Cypen Newsletter |
January 16, 2008 |
| Cypen & Cypen Newsletter |
January 16, 2008 |
| Intech |
Broker Summary/ Dec., 2007 |
| Sawgrass Asset Mgmt. |
Commission Stmt./Dec., 2007 |
| Sawgrass Asset Mgmt. |
Commission Stmt./Jan., 2008 |
| Systematic Financial |
Commission Stmt./Dec., 2007 |
| Systematic Financial |
Commission Stmt./Jan., 2008 |
| Lee Munder Investments |
Transaction Summary/Jan., 2008 |
| Donaldson & Co. |
Recapture Stmt. / Dec. 2007 |
| Lynch, Jones & Ryan |
Trading Summary / Dec. 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.
2008
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