Agenda 04-25-08
BOARD OF TRUSTEES EMPLOYEES' PENSION PLAN
SPECIAL BOARD MEETING
Friday, April 25, 2008 @ 9:00AM
Commission Chambers, City Hall
AGENDA
I. CALL TO ORDER - Mayor Gerald (Jerry) Taylor, Chairman
II. AGENDA APPROVAL
III. APPROV AL OF MINUTES - N/A
IV. INVESTMENT CONSULTING SERVICES:
1) Investment consultant interview questions - E-Mail of 2-14-2008 by Julie Klahr.
2) Presentations:
A) 9:00A.M. CapTrust Advisors, LLC - John J. Griffith, CPC, AIF
Plan Consultant
B) 9:30A.M. Segal Advisors - Larry H. Marino, CF A, Sr. Vice President
C) 10:00A.M. DAHAB Associates, Inc. -Richard DeHab, CFA, President
Principal
D) 10:30A.M. Southeastern Advisory Services, Inc. - John Small. CFA,
Managing Principal
V. CORRESPONDENCE - N/A
VI. OLD BUSINESS - N/A
VII. NEW BUSINESS:
A) Invoices for review and approval:
1) Gabriel, Roeder, Smith & Co. - Services thru 3-31-2008 - $16,579
VIII. FUTURE AGENDA ITEMS -
IX. PUBLIC COMMENTS-
X. ADJOURNMENT - Next Regular Meeting Date - Friday, May 30, 2008 @
1:30 p.m. - Commission Chambers
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NOTICE
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO
ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS
AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBA TIM RECORD OF THE
PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED. (F.s.286.0105)
THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO
AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND
ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE
CONTACT JOYCE COSTELLO, (561) 742-6013 AT LEAST TWENTY-FOUR HOURS PRIOR TO THE
PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST.
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