Agenda 08-31-09
BOYNTON BEACH POLICE OFFICERS’ PENSION FUND
SPECIAL BOARD MEETING
Monday, August 31, 2009 @ 12:45PM
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 –
III.
IV.FINANCIAL REPORTS:
1)Russell Real Estate Market Overview Webcast @ 1300 Hours
V.CORRESPONDENCE: N/A
OLD BUSINESS:
VI.
1) Gabriel, Roeder, Smith & Co. – Steve Palmquist, Sr. Consultant &
Actuary - Future Investment Returns – Letter of 6-10-09
VII. NEW BUSINESS:
A) Attorney Report –
1) Restatement of Pension Plan Document – August 10, 2009
B)
Goldstein Schechter Koch – Engagement letter of 8-5-2009
VIII. PENSION ADMINISTRATOR’S REPORT: N/A
X. ADJOURNMENT:
Next Regular Meeting Date – Tuesday, November 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
.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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