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Mission Statement

The pension plan for the police officers and firefighters in the City of Fort Lauderdale is a defined benefit plan.  The plan is administered by the Fort Lauderdale Police and Firefighters’ Board of Trustees.  The mission of the trustees is the efficient stewardship of the statutory pension benefits of its active members, retirees, and beneficiaries in such a manner as to safeguard retirement security.

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December, 2017 Print E-mail

REGULAR BOARD MEETING

Wednesday, December 13, 2017

12:30 p.m.

A G E N D A

          

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                           Regular Meeting:                                  November 8, 2017              

                                               Fixed Income Committee Meeting     November 10, 2017                     

                       

COMMENTS FROM PUBLIC:

                                                                                                                                                                                                                      

BENEFITS:

POLICE DEPT:

DROP Retiree:

Kimberly Maus

 

 

 

John Loges, Jr.

 

 

 

Juan Ho

 

 

Vesting:

Jason Cleveland 

 

 

New Beneficiary:

Diane Daughenbaugh

 

 

Retiree Death:

Barry Margolis

 

 

 

 

 

 FIRE DEPT:

2015/16 Share Plan 

Distributions

 

 

 

 

 

BILLS:

Eagle Asset

$39,054.61

 

Aristotle

$27,320.74

 

CapTrust

$21,250.00

 

Foster & Foster

$12,300.00

 

Klausner, Kaufman

$3,000.00

 

Marcum

$1,784.00

 

Holland & Knight

    $75.00

 

 

 


ATTORNEY’S REPORT:

   Levi & Korsinsky, LLP 

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:                                                                                             Kevin Schmid

    Monthly Investment Review

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

  Police Trustee Election

       Results

  Office Lease

       Discussion

  CapTrust Contract

       Renewal

  Customer Service Survey

       Discussion

  Fixed Income Committee

       Report

    Investment Workshop

         Update 

    Retirement Seminar                                    Recap



 

PENDING ITEMS:   NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

FOR YOUR INFORMATION:

   Public Pension Coordinating Council     PPCC Award for Funding & Administration

   KCG Recapture Statement                      Recapture Summary/October, 2017                     

     

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. TWO OR MORE FORT LAUDERDALE CITY COMMISSIONERS OR MEMBERS OF A CITY OF FORT LAUDERDALE ADVISORY BOARD MAY BE IN ATTENDANCE AT THIS MEETING. 

 

 
2017 Investment Workshop Print E-mail

Fort Lauderdale Police and Fire Retirement System

  Investment Workshop

 

Riverside Hotel

620 East Las Olas Boulevard

 

Himmarshee A Room

                                                                                                                                    

Tuesday, December 12

 

8:30 am         Opening Remarks

                          Speaker:  Michael Dew, Chairman

                                                                 Fort Lauderdale Police and Firefighters Pension Plan

                     

8:45 pm          Investment Program Overview

                          Speakers:   CapTrust

 

9:00 am          Fixed Income: Review & Outlook

                           Speakers: Agincourt & Boyd Watterson  

 

9:45 am          Large Cap Equity Challenges & Opportunities     

                            Speakers:  Aristotle, Intech, Sawgrass 

 

10:30 am        Break

 

10:45 am        Active & Passive Approaches to Small Cap Investing

                           Speakers:  Rhumbline, Eagle, Vaughan Nelson 

 

11:30 am        Lunch/Keynote Address

                           Speaker:  Mayor Jack Seiler, City of Fort Lauderdale  

 

1:00 pm          Drivers of the Rebound in International Equities

                           Speakers: Dodge & Cox, Lazard 

 

1:45 pm          Break

 

2:00 pm          Real Estate Outlook 

                           Speakers:  American Realty, Prudential

 

2:45 pm          Alternative Investments' Role in a Diversified Portfolio 

                           Speakers:  Entrust, Invesco, Lazard Global Inftastructure

 

3:30 pm          Wrap-Up Discussion & Closing Remarks

                           Speaker:  CapTrust, All Managers 

 

4:00 pm           Adjourn

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. TWO OR MORE FORT LAUDERDALE CITY COMMISSIONERS OR MEMBERS OF A CITY OF FORT LAUDERDALE ADVISORY BOARD MAY BE IN ATTENDANCE AT THIS MEETING.     

NOTE REGARDING PUBLIC COMMENTS:

Tell us what is on your mind! The public is invited to submit comments on any of the agenda items listed above.

* Simply click on the contact us icon to e-mail your input to the appropriate party.

* Comments must be submitted 48 hours or more prior to the start of the meeting

* Keep in mind that your comments and information will become part of the official public record. If you do not want your personal record included in the official record, do not proceed.