Agenda 02-24-09
BOYNTON BEACH POLICE OFFICERS’ PENSION FUND
SPECIAL BOARD MEETING
Tuesday, February 24, 2009 @ 9:30 AM
Commission Chambers, City Hall
100 E Boynton Beach Blvd.
Boynton Beach, FL
AGENDA
I.CALL TO ORDER – Lt. Gary Chapman, Chairman
II.AGENDA APPROVAL
III. APPROVAL OF MINUTES – N/A
IV. FINANCIAL REPORTS: N/A
V. CORRESPONDENCE: N/A
VI. OLD BUSINESS: N/A
VII. NEW BUSINESS:
A)Andrew Garrett, Inc – Robert Schaffer
Gazell Pettway, Jr., Vice President, RBC Dain Rausher
Wealth Management Consultant-
Presentation – Professional Pension Fund Management
B. Attorney Report – Bonni Jensen
VIII. PENSION ADMINISTRATOR’S REPORT: N/A
X. ADJOURNMENT:
SPECIAL MEETING DATE – Tuesday April 21, 2009 @ 9:30 am
Next Regular Meeting Date – Tuesday, May 12, 2009 @ 9:30 a.m. –
Commission Chambers
If you cannot attend, please call Barbara @ 561-739-7972
NOTICE
PO’PB
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE OLICE FFICERS ENSION OARD WITH RESPECT TO ANY MATTER
,/,,/
CONSIDERED AT THIS MEETING HESHE WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE HESHE MAY NEED TO
,
ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON
.(..286.0105)
WHICH THE APPEAL IS TO BE BASED FS
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
.,(561)742-6013-
BY THE CITY PLEASE CONTACT JOYCE COSTELLO AT LEAST TWENTYFOUR HOURS PRIOR TO THE PROGRAM OR
.
ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST
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