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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, January 14, 2009
12:30 P.M.
A G E N D A
| MINUTES: |
REGULAR MEETING |
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December 10, 2008 |
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| BENEFITS: |
POLICE DEPT.: |
DROP Retiree: |
Mary L. Gillis
Richard W. Love |
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Refund Request: |
Nicholas Malone
Jorge L. Reyes
Michael A. Sodano
Kenneth Warr |
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FIRE DEPT.: |
New Beneficiary: |
Dorothy Deaton |
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| BILLS: |
Systematic |
$37,205.51 |
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Asset Consulting Group |
$10,625.00 |
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Cypen & Cypen |
$250.89 |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| PORTFOLIO REVIEW: |
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Rhumbline Advisors |
Wayne Owen, Denise D'Entremont |
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| ADMINISTRATOR'S REPORT |
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Pension Board Officers |
Election |
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2009 Pension Board Calendar |
Draft |
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2009 Pension Board Budget |
Draft |
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Administrator's Evaluation |
Draft |
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Retirement Seminar |
Discussion |
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Emcore Class Action |
Discussion |
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Northern Trust |
Letter dated Jan. 6, 2009 |
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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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Retirees ADEA Lawsuit |
Summary Judgement |
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Cypen & Cypen Newsletter |
December 11, 2008 |
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Cypen & Cypen Newsletter |
December 12, 2008 |
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Cypen & Cypen Newsletter |
December 18, 2008 |
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Cypen & Cypen Newsletter |
December 30, 2008 |
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Cypen & Cypen Newsletter |
January 8, 2009 |
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InTech |
Broker Summary/Dec., 2008 |
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Sawgrass Asset Management |
Trading Summary / Nov., 2008 |
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Systematic Financial |
Commission Statement / Nov., 2008 |
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Lee Munder Investments |
Transaction Sum./ Nov., 2008 |
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Lee Munder Investments |
Transaction Sum./Dec., 2008 |
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NorthPointe Capital |
Trading Schedule/Nov., 2008 |
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Knight/Donaldson |
Recapture Statement / Nov., 2008 |
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Lynch, Jones & Ryan |
Trading Summary / Nov., 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 286.0105
THIS 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.
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