Agenda 06-01-10
BOYNTON BEACH POLICE OFFICERS’ PENSION FUND
SPECIAL BOARD MEETING
Tuesday, June 1, 2010 @ 1:00 PM
Renaissance Executive Suites - Conference Room #1
1500 Gateway Blvd., Suite #220
Boynton Beach, FL 33426
AGENDA
I.CALL TO ORDER – Lt. Gary Chapman, Chairman
II.AGENDA APPROVAL
APPROVAL OF MINUTES – Special Meeting March 11, 2010
III.
IV.FINANCIAL REPORTS:
1) Financial Statements – October 2009 thru April 2010 –
Balance Sheet and Change in Fund Reserve – For review
V.CORRESPONDENCE: N/A
OLD BUSINESS:
VI.
1) Burgess Chambers – Review team managers, fees, etc..
a) Jason Llopis – Report on Palm Tran meeting
2) Gary Chapman –
a) Enhanced asset allocation and Client Advisory Education –
b) Russell World Equity Fund - review and discussion –
VII.NEW BUSINESS:
A)Attorney Report- N/A
B)Invoices for Review and Approval –
1) Perry & Jensen, LLC - Service thru 5-15-2010 - $1,663.26
VIII.PENSION ADMINISTRATOR’S REPORT: N/A
IX.COMMENTS:
X. ADJOURNMENT:
Next Regular Meeting Date – Tuesday, August 10, 2010 @ 9:30 a.m. –
1500 Gateway Blvd. Suite 220, Boynton Beach, FL 33426
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
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CONSIDERED AT THIS MEETING HESHE WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE HESHE MAY NEED TO
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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
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DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE PROGRAM OR ACTIVITY CONDUCTED
.PW,(561)742-6013-
BY THE CITY PLEASE CONTACT AM ELSH AT LEAST TWENTYFOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY
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IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST
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