|
December, 2008 |
|
|
REGULAR BOARD MEETING
WEDNESDAY, DECEMBER 10, 2008
12:30 P.M.
A G E N D A
MINUTES: Regular Meeting November 12, 2008
Additional Draft November 12, 2008
BENEFITS: POLICE DEPT.: New Retiree: Ernest Pagan
DROP Retiree: George Louk
Vested Retiree: Derrick Bartlett
FIRE DEPT.: New Beneficiary: Susan Gandy
Service Incurred
Disability Hearing: Kimberly VanSant
BILLS: SH&A $14,297.00
AON $13,132.50
INPUT FROM ACTIVE & RETIRED
POLICE OFFICERS & FIREFIGHTERS:
ADMINISTRATOR’S REPORT:
7th Board Trustee Position Election
Fiduciary Liability Insurance Renewal
Investment Portfolio Rebalancing Discussion
Board Minutes Recording Discussion
Trizetto Settlement Summary
Non-Service Disability- Payment Date,Offsets Discussion
Retirement Seminar Discussion
Me Too II Update
PENDING ITEMS: OLD BUSINESS: See Schedule A
FOR YOUR INFORMATION:
Stanley, Holcombe & Assoc. Share Plan 2007 Allocation
Standish Letter dated November 20, 2008
Cypen & Cypen Newsletter November 13, 2008
Cypen & Cypen Newsletter November 20, 2008
Cypen & Cypen Newsletter November 27, 2008
Cypen & Cypen Newsletter December 4, 2008
INTECH Broker Summary/Nov., 2008
Sawgrass Asset Management Trading Summary/Oct., 2008
Systematic Financial Commission Rpt./Nov., 2008
Donaldson & Co. Recapture Stmt. /Oct., 2008
Lynch, Jones & Ryan Trading Summary/Oct., 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.
|
|
|
About Your Pension |
|
|
The City of Fort Lauderdale Police Officers’ & Firefighters’ Retirement Board exists to efficiently provide the highest quality of administrative services, within the applicable laws, professional and ethical standards, so that each member has the opportunity for a successful retirement.
General administration and responsibility for the operation of your pension plan is placed with a Board of Trustees. The Board keeps membership records, directs the investments of the Plan trust fund, and employs consultants and other professionals as necessary. The Pension Board consists of 8 persons, each serving for a period of 2 years. Four are members of the Plan elected by the active members, two are appointed by the Mayor with the approval of the City Commission and one is appointed by the members of the Board. The City Finance Director is a nonvoting, ex-officio member of the Board. |
|
|
