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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, February 11, 2009 12:30 P.M.
A G E N D A
| MINUTES: |
Regular Meeting |
January 14, 2009 |
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| POLICE DEPT.: |
New Retiree: (Term of DROP) |
Mitchell VanSant |
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New Retiree: |
John Gonzalez |
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Refund Request: |
Lawrence Lake |
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Jason Quatrale |
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New Beneficiary |
Carlene Wolfe |
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Survivor Death |
Patricia Paulson |
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| FIRE DEPT.: |
New Retiree: |
Ralph Diaz |
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New Retiree: (Term of DROP) |
Thomas Lanzi |
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William Ledegang |
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Stephen Pritchard |
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James Sheehan |
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| BILLS: |
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| Sawgrass Asset Management |
$48,711.00 |
| Lee Munder |
$33,939.75 |
| Agincourt |
$33,873.65 |
| Northpointe Capital |
$30,079.92 |
| Intech |
$25,647.52 |
| Artio Global Investors |
$15,360.32 |
| Rhumbline |
$4,424.35 |
| Northern Trust |
$26,290.24 |
| Stanley, Holcombe & Assoc. |
$4,688.00 |
| Stanley, Holcombe & Assoc. |
$1,760.00 |
| Ellen Schaeffer |
$784.00 |
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| QUARTERLY INVESTMENT REVIEW: |
Asset Consulting Group |
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Jason Pulos |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT |
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| Academic Incentive Pay |
Update |
| Retirement Seminar |
Discussion |
| 2009 Pension Board Calendar |
Final |
| Administrator's Evaluation |
Revised |
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| FOR YOUR INFORMATION: |
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| Securities Litigation Settlement |
CA, Inc. |
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Bristol Meyers Squibb |
| Donaldson & Co. |
Trading Summary / Dec. 2008 |
| Lynch, Jones & Ryan |
Trading Summary / Dec. 2008 |
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IN ACCORDANCE WITH THE AMERICANS 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 286.0105THIS MEETING MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CONFERENCE CALL. THE LOCATION, 888 S ANDREWS AVENUE, SUITE 202, FORT LAUDERDALE, FLORIDA, WHICH IS OPEN TO THE PUBLIC, SHALL SERVICE AS AN ACCESS POINT
REGULAR BOARD MEETINGWEDNESDAY, FEBRUARY 11, 200912:30 P.M.A G E N D A MINUTES: Regular Meeting January 14, 2008 BENEFITS: POLICE DEPT.: New Retiree Mitchell Van Sant (Term. of DROP): New Retiree: John E. Gonzalez (Previously Vested): Lump Sum Refund: Laurence Lake Jason L. Quatrale New Beneficiary: Carlene R. Wolfe Survivor Death: Patricia Paulson FIRE DEPT.: New Retiree Ralph Diaz (Term. of DROP): Thomas Lanzi William Ledegang Stephen J. Pritchard James P. Sheehan BILLS: Sawgrass $48,711.00
Lee Munder $33,939.75 Agincourt $33,873.65 NorthPointe Capital $30,079.92 InTech $25,647.52 Artio Global Investors $15,360.32 RhumbLine $4,424.36 Northern Trust $26,290.24 Stanley, Holcombe $4,688.00 Stanley, Holcombe $1,760.00 Ellen Schaffer $784.00 QUARTERLY PERFORMANCE REVIEW: Asset Consulting Group Jason Pulos INPUT FROM ACTIVE & RETIREDPOLICE OFFICERS & FIREFIGHTERS: ADMINISTRATOR’S REPORT: Academic Incentive Pay Update Retirement Seminar Discussion 2009 Pension Board Calendar Final Administrator’s Evaluation Revised PENDING ITEMS: NEW BUSINESS: OLD BUSINESS: FOR YOUR INFORMATION: Securities Litigation Settlements: CA, Inc., Bristol Meyers Squibb Donaldson & Co. Recapture Stmt. /Dec. 31, 2008 Lynch, Jones & Ryan Trading Summary/Dec. 31, 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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