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REGULAR BOARD MEETING
WEDNESDAY, APRIL 9, 2008
12:30 P.M.
A G E N D A
ELECTION OF CHAIRMAN:
MINUTES: Regular Meeting March 12, 2008
Special Meeting February 22, 2008
Special Meeting February 28, 2008
Special Meeting February 29, 2008
BENEFITS: POLICE DEPT.: DROP Retirees: Felicia Barnwell
Jeffrey L. Brooks
Daniel Dodd
Michael W. Hennessy
William J. Rousseau
Retiree Death: Alan L. VanSant
Lump Sum Refund: Michael Alvarez
Samuel Nunez
FIRE DEPT.: New Retiree: Ivette Spence-Brown
DROP Retirees: Richard S. Brown
Steven E. Doty
William C. Findlan
Keith Gair
John M. Galarneau
Renard D. Jacobs
Jeffrey A. Justinak
Troy Lanier
Gary D. Miller
Retiree Death: Alan W. Zettek
Lump Sum Refund: Ashley Heath
BILLS: Asset Consulting $10,625.00
Atkinson, Diner, et al $3,181.13
Goldstein, Schecter, Koch $1,000.00
Ellen Schaffer $341.25
2007 ANNUAL AUDIT (under separate cover) Bernie Schinder
Goldstein, Schechter, Koch, & Co Elizabeth Capota
SECURITIES LENDING PRESENTATION
Northern Trust (under separate cover) Bradley Mayer
Christopher Harlin
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:
ADMINISTRATOR'S REPORT:
Actuary's Special Cost Study Discussion
Northern Trust Custody Fee Schedule
Pension Administrator Update
Assistant Pension Administrator Update
Meeting Date Change May, 2008
Firefighter Trustee Notice of Election
FOR YOUR INFORMATION:
Notice from Prudential March 24, 2008
Notice from Intech April 2, 2008
Cypen & Cypen Newsletter March 12, 2008
Cypen & Cypen Newsletter March 19, 2008
Cypen & Cypen Newsletter March 27, 2008
Cypen & Cypen Newsletter April 2, 2008
Letter from Rhumbline February 29, 2008
INTECH Broker Summary/March, 2008
Systematic Financial Commission Stmt./March, 2008
Sawgrass Asset Management Commission Stmt./March, 2008
NorthPointe Capital Transaction Schd./March, 2008
Donaldson & Co. Recapture Stmt. /March, 2008
Lynch, Jones & Ryan Trading Summary/March, 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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