Agenda 07-15-09
BOYNTON BEACH POLICE OFFICERS’ PENSION FUND
SPECIAL BOARD MEETING
Wednesday, July 15, 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 – Special Meeting June 10, 2009
III.
IV.FINANCIAL REPORTS:
A)Russell Investments – Glenn Harris – Reserved Conference Call Line
1)Update of Russell’s fixed income managers/TALF program
2)New investments products – actively managed commodity, global-
listed infrastructure and TIPS.
B)Burgess Chambers (BCA) – Burgess Chambers, President
1)Updated Investment Policy Guidelines – asset allocation.
V.CORRESPONDENCE: N/A
OLD BUSINESS: N/A
VI.
VII. NEW BUSINESS:
A) Attorney Report –
B)CSSC Investment Advisory Services, Inc. – John Reynolds, Consultant
“Needs Assessment” WebEx based presentation
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
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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
.PW,(561)742-6013-
BY THE CITY PLEASE CONTACT AM ELSH AT LEAST TWENTYFOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY
.
IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST
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