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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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Board Meeting
December 14, 2016 (12:30 pm - 2:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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November. 2016 Print E-mail

REGULAR BOARD MEETING

Friday,  November 18, 2016

12:30 p.m.

A G E N D A

           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

 

MINUTES:                                        Regular Meeting:                  October 11, 2016                     

                       

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                              

                                                                                                                             

BENEFITS:

FIRE DEPT:

DROP Retiree:

Michael Spalding  

 

 

New Beneficiary: 

Carol DePauw  

 

 

Retiree Death:

Michael Kenney  

 

 

Survivor Death:  

Ellen Tinsley  

 

  2014/15

Share Plan Distributions: 

 

 

POLICE DEPT:

DROP Retiree:

Franklin Foulks  

 

 

New Retiree: (Term of Drop)

Rosalind Wilson  

      Transfer of Contributions:   Trevor Persaud

 

 

BILLS:   

Vaughan Nelson

$68,717.97   

 

Eagle Asset Management

           $51,292.14  

 

Agincourt Capital Management

$42,483.57   

 

Boyd Watterson Asset Management

$37,507.00

 

Sawgrass Asset Management

$26,880.55   

 

Aristotle Capital Management

$25,536.80  

 

InTech

$17,914.22   

 

RhumbLine

          $17,851.00

 

Klausner & Kaufman   

 $4,854.25  

 

Klausner & Kaufman

 $8,004.25  

 

Marcum   

    $657.00

 

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:                                                                                                       Kevin Schmid

    Quarterly Investment Review

 

 

COMMUNICATION DIRECTOR’S REPORT:

           

 

EXECUTIVE DIRECTOR’S REPORT:

Northern Trust  

Revised Agreement   

Actuary Contract   

Discussion   

 Disability Medical Professionals   Discussion
 Plan Membership   Discussion
 Investment Consultant Contract   Discussion
 Trustee Elections   Fire/Police Trustees Unopposed
 2017 Board Meeting Dates   Proposed
 December Meeting Time Change   Discussion

7th Member Seat  

Discussion  

 

PENDING ITEMS:   NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

                City of Ft. Lauderdale                                                 2016 Employer Contribution

             KCG Recapture Statement                             Recapture Summary/September, 2016

 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.