Agenda 03-16-16
BOYNTON BEACH POLICE OFFICERS’ PENSION FUND
SPECIAL BOARD MEETING
WEDNESDAY, March 16. 2016 @ 8:00AM
Fire Station 5
2080 High Ridge Road
Boynton Beach, FL 33426
AGENDA
I.
CALL TO ORDER – Toby Athol, Chairman - Police
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. Interview Presentations for Administrative Services – RFP for
Police Pension Funds:
8:00 AM – Gary Chapman
VIII. PENSION ADMINISTRATOR’S REPORT: N/A
IX. PUBLIC AUDIENCE COMMENTS:
(Limited to three (3) Minutes)
X. ADJOURNMENT:
If you cannot attend, please call Barbara @ 561/739-7972.
NOTICE
F’PB
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE IREFIGHTERS 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
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DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE PROGRAM OR ACTIVITY CONDUCTED
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.CC’(561)742-6060-
BY THE CITY PLEASE CONTACT ITY LERKS OFFICE AT LEAST TWENTYFOUR HOURS PRIOR TO THE PROGRAM OR
.
ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST
TB(C).I
HE OARD OMMITTEE MAY ONLY CONDUCT PUBLIC BUSINESS AFTER A QUORUM HAS BEEN ESTABLISHED F NO QUORUM IS
CC
ESTABLISHED WITHIN TWENTY MINUTES OF THE NOTICED START TIME OF THE MEETING THE ITY LERK OR DESIGNEE WILL SO NOTE
.B
THE FAILURE TO ESTABLISH A QUORUM AND THE MEETING SHALL BE CONCLUDED OARD MEMBERS MAY NOT PARTICIPATE FURTHER
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EVEN WHEN PURPORTEDLY ACTING IN AN INFORMAL CAPACITY
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