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REGULAR BOARD MEETING
WEDNESDAY, March 12, 2008
12:30 P.M.
A G E N D A
MINUTES: Regular Meeting February 13, 2008
BENEFITS: POLICE DEPT.: New Retiree: Doniel Acosta
New Retiree: James J. Medley
(Term. of DROP) Vesting: Derrick D. Bartlett
New Beneficiary: Kathleen Farmer
June Grounds Retiree Death: Boris Sellers Sampsom Refund Request: Justin Martella
FIRE DEPT.: Refund Request: Kevyn W. Marshall
BILLS: Systematic $57,287.14
Julius Baer $15,554.63
Atkinson, Diner, $2,586.50
INPUT FROM ACTIVE & RETIRED
POLICE OFFICERS & FIREFIGHTERS:
ADMINISTRATOR’S REPORT:
Northern Trust Custody Fee Schedule
Equity Long/Short Managers Update
Actuary’s Special Cost Study Proxy Voting Policy Draft
Securities Class Action policy Draft
Wilton Manors 175 Monies Discussion
Pension Administrator Update FOR YOUR INFORMATION:
Cypen & Cypen Newsletter February 14, 2008
Cypen & Cypen Newsletter February 21, 2008
Cypen & Cypen Newsletter February 28, 2008
Cypen & Cypen Newsletter March 6, 2008 I
INTECH Broker Summary/Feb., 2008
Systematic Financial Commission Stmt./Feb., 2008
Sawgrass Asset Management Commission Stmt./Feb., 2008
Lee Munder Investments Portfolio Appraisal/Feb., 2008
NorthPointe Capital Transaction Detail/ Feb., 2008
Donaldson & Co. Recapture Stmt. /Jan., 2008
Lynch, Jones & Ryan Trading Summary/Jan., 2008
IN ACCORDANCE WITH THE AMERICAN 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 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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