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REGULAR BOARD MEETING
WEDNESDAY, NOVEMBER 12, 2008
12:30 P.M.
A G E N D A
MINUTES: Regular Meeting October 1, 2008
BENEFITS: POLICE DEPT.:
New Retiree: Michael P. Dietz
(Term. of DROP)
DROP Retiree: Edward Jackson
Vesting: Juan C. Ho
Refund: Michael E. Sanner
Survivor Death: Elizabeth V. Johnston
FIRE DEPT.: New Retiree: Daniel R. Hanes
(Term. of DROP) Robert E. Edgar
Steven A. Paine
Non-Service Incurred
Informal Disability Hearing: Robert Cammarota
BILLS: Sawgrass $52,446.00
Lee Munder $44,813.65
Systematic $37,842.66
NorthPointe $37,792.36
InTech $31,280.86
Northern Trust $28,198.62
Artio Global Investors $22,106.66
PRISA II $21,935.41
Artio Global Investors $18,968.39
SH&A $16,481.00
Standish $8,949.83
RhumbLine $5,873.43
Melvin M. Grossman $1,500.00
Ellen Schaffer $183.75
STANLEY, HOLCOMBE & ASSOC.
Randall Stanley Proposed Contract
INPUT FROM ACTIVE & RETIRED
POLICE OFFICERS & FIREFIGHTERS:
ADMINISTRATOR’S REPORT:
Me Too II Update
Customer Service Survey Results
Annual Budget/3rd Quarter Review
Investment Workshop Discussion
Board Trustee Positions Results
Administrators Evaluation Process Draft
PENDING ITEMS: OLD BUSINESS: See Schedule A
FOR YOUR INFORMATION:
Holland & Knight Letter dated Sept. 3, 2008
Cypen & Cypen Newsletter September 24, 2008
Cypen & Cypen Newsletter October 10, 2008
Cypen & Cypen Newsletter October 16, 2008
Cypen & Cypen Newsletter October 23, 2008
Cypen & Cypen Newsletter October 30, 2008
INTECH Broker Summary/Sept., 2008
INTECH Broker Summary/Oct., 2008
Sawgrass Asset Management Trading Summary/Oct., 2008
Systematic Financial Commission Rpt./Sept., 2008
Donaldson & Co. Recapture Stmt. /Sept. 2008
Lynch, Jones & Ryan Trading Summary/Sept. 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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