REGULAR BOARD MEETING
WEDNESDAY, OCTOBER 1, 2008
12:30 P.M.
A G E N D A
MINUTES: Regular Meeting September 3, 2008
BENEFITS: POLICE DEPT.: New Retiree: Estelle L. Abrams
(Term. of DROP) David L. Lewis
New Retiree: Johnnie L. Walker
Vested Retirement: Steven S. Wolf
Retiree Death: Edward J. King
Lump Sum Payment: James Jean-Baptiste
Sharif Masri
FIRE DEPT.: New Retiree: William K. Earle
(Term. of DROP)
DROP Retiree: Karl W. Wright
Informal Disability Hearing: Robert Cammarota
BILLS: Asset Consulting $10,625.00
Standish Mellon $10,390.83
Standish Mellon $10,184.06
Ellen Schaffer $105.00
INPUT FROM ACTIVE & RETIRED
POLICE OFFICERS & FIREFIGHTERS:
ADMINISTRATOR’S REPORT:
Recording of Minutes Proposal
"Everybody but Me" Discussion
COLA Ordinance Sunset Update
Retirement Planning Seminar Discussion
Investment Workshop Update
Trustee Positions Notice of Election
Administrator’s Evaluation Process Discussion
PENDING ITEMS: OLD BUSINESS: See Schedule A
FOR YOUR INFORMATION:
Cypen & Cypen Newsletter September 4, 2008
Cypen & Cypen Newsletter September 11, 2008
Cypen & Cypen Newsletter September 18, 2008
INTECH Broker Summary/July, 2008
INTECH Broker Summary/August, 2008
Sawgrass Asset Management Broker Summary/July 2008
Sawgrass Asset Management Broker Summary/August, 2008
Lee Munder Trans. Summary/August, 2008
Northpointe Financial Trans. Detail/July, 2008
Donaldson & Co. Recapture Stmt. /July, 2008
Donaldson & Co. Recapture Stmt. /August, 2008
Lynch, Jones & Ryan Trading Summary/Aug. 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.
