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March, 2009 |
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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, March 11, 2009
12:30 P.M.
A G E N D A
| MINUTES: |
Regular Meeting |
February 11, 2009 |
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| POLICE DEPT.: |
New Retiree: |
Russell Suess |
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(Term of DROP) |
William Spodnick |
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Refund Request: |
Jeremy Aguayo |
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New Beneficiary: |
Norma Hammond |
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Survivor Death: |
Lois Caisse |
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| FIRE DEPT.: |
New Retiree: |
Varion Harris |
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(Term of DROP) |
Steve Kastner |
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Stephen McInerny |
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Sylvester Staten |
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New Beneficiary: |
Alice Schmidlin |
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| BILLS: |
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| PRISA II |
$25,717.13 |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT |
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| Northpointe |
Performance Fee Proposal |
| Northpointe |
Securities Overview |
| Bernstein Litowitz |
Letter dated February 10, 2009 |
| High Grade Debt Instruments |
Current Investment Policy |
| Document Destruction |
Policy Proposal |
| Administrator's Evaluation |
Revised |
| Retirement Seminar |
Discussion |
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| PENDING ITEMS: New Business |
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| Old Business |
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| FOR YOUR INFORMATION: |
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| Donaldson & Co. |
Recapture Stmt. / Jan., 2009 |
| Lynch, Jones & Ryan |
Trading Summary / Jan., 2009 |
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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
PRISA II
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