REGULAR BOARD MEETING
WEDNESDAY, AUGUST 13, 2008
12:30 P.M.
A G E N D A
MINUTES: Regular Meeting July 9, 2008
BENEFITS: POLICE DEPT.: New Retiree: William J. Lauginiger
(Term. of DROP) Robert F. Montagano
New Retiree: Kenneth J. Kelley
DROP Retiree: Glenn E. Gavic
Retiree Death: George E. Holmes, Jr.
New Beneficiary: Elaine E. Patterson
FIRE DEPT.: New Retiree: Wayne E. Marshall
(Term. of DROP)
DROP Retiree: William K. Banks
Vested Retirement: Dennis B. Bambach, Jr.
New Beneficiary: Linda Richter
BILLS: Sawgrass $56,976.00
NorthPointe $43,186.55
Agincourt $40,789.86
InTech $33,867.17
RhumbLine $6,382.57
Northern Trust $28,903.00
Stanley Holcombe &Assoc. $37,476.00
Atkinson, Diner et al $3,778.41
QUARTERLY INVESTMENT REVIEW: (under separate cover)
Asset Consulting Group Jason Pulos
Rhumbline Wayne Owen
INPUT FROM ACTIVE & RETIRED
POLICE OFFICERS & FIREFIGHTERS:
ADMINISTRATOR'S REPORT:
7th Board Member Selection Discussion
Auditor RFP Review Update
COLA Ordinance Sunset Update
Securities Lending Supplement April 11, 2008 Retirement System Survey Draft
GE Prior Service Discussion
Quarterly Budget Review Schedule
Office Task Calendar Timeline
PENDING ITEMS: Schedule A
FOR YOUR INFORMATION:
Cypen & Cypen Newsletter July 9, 2008
Cypen & Cypen Newsletter July 16, 2008
Cypen & Cypen Newsletter July 23, 2008
Cypen & Cypen Newsletter July 30, 2008
Cypen & Cypen Newsletter August 6, 2008
INTECH Broker Summary/July, 2008
Sawgrass Asset Management Broker Summary/July, 2008
Systematic Financial Management Broker Summary/July, 2008
Lee Munder Soft Dollar Report/ 2nd Qtr, 2008
Northpointe Capital Soft Dollar Report/ 2nd Qtr, 2008
Knight/Donaldson & Co. Recapture Stmt. /June 2008
Lynch, Jones & Ryan Trading Summary/June 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.
|
