Agenda 12-15-08
BOYNTON BEACH POLICE OFFICERS’ PENSION FUND
SPECIAL BOARD MEETING
Monday, December 15, 2008 @ 1:00 PM
Commission Chambers, City Hall
100 E Boynton Beach Blvd.
Boynton Beach, FL
AGENDA
I.CALL TO ORDER – Lt. Gary Chapman, Chairman
I A. Board certification of nomination of Scott Caudell, trustee, to serve another two
year term from December 2008 – December 2010
II.AGENDA APPROVAL
III. APPROVAL OF MINUTES – N/A
IV. FINANCIAL REPORTS:
A. Investment Review – Portfolio Update
1) Strategies
a) Real Estate – REITS and Private
b)Equities
c)Bonds – Fixed assets
2) Diversification – Discussion
3)Assumed Rate of Return – Discussion
4)Fund- Fees for Investment Managers
V. CORRESPONDENCE: N/A
VI. OLD BUSINESS: N/A
VII. NEW BUSINESS
A. Invoices for review and approval:
1.Gabriel, Roeder, Smith & Co. Service thru 11-30-08 - $4,644
2.Ellen Schaffer Software Support Annual Fee - $1,500
B. Attorney Report – Bonni Jensen
VIII. PENSION ADMINISTRATOR’S REPORT N/A
IX. COMMENTS
X. ADJOURNMENT
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Next Regular Meeting Date – Tuesday, February 10, 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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