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Agenda 06-10-09 BOYNTON BEACH POLICE OFFICERS’ PENSION FUND SPECIAL BOARD MEETING Wednesday, June 10, 2009 @ 11:00AM 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 – N/A III. IV.FINANCIAL REPORTS: A)Russell Investments – Glenn Harris – Reserved Conference Call Line 1)Current to date Plan’s return, YTD & Trailing 12 months. 2)Asset allocation, strategies and recommendations. 3)New investments products - B)Burgess Chambers (BCA) – Burgess Chambers, President 1)Overview and evaluation Plan’s current financial status – V.CORRESPONDENCE: N/A OLD BUSINESS: N/A VI. VII. NEW BUSINESS: A) Attorney Report – 1) HB 538 signed by the Governor – June 2, 2009 VIII. PENSION ADMINISTRATOR’S REPORT: N/A X. ADJOURNMENT: Next Regular Meeting Date – Tuesday, August 11, 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 S:\CC\WP\JANET\POLICE PENSION FUND.doc 1