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Agenda 04-21-10 BOYNTON BEACH POLICE OFFICERS’ PENSION FUND SPECIAL BOARD MEETING Wednesday, April 21, 2010 @ 1:30 PM 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: N/A V.CORRESPONDENCE: N/A OLD BUSINESS: VI. 1) Tele-Conference – Russell Investment Group- Glenn Harris a. Efficiency program - b.Recommended asset allocation- c.Fee review – 2) Review of Palm Tran – Burgess Chambers VII.NEW BUSINESS: A)Attorney Report- N/A VIII.PENSION ADMINISTRATOR’S REPORT: N/A IX.COMMENTS: X. ADJOURNMENT: Next Regular Meeting Date – Tuesday, May 11, 2010 @ 9:30 a.m. – 1500 Gateway Blvd. Suite 220, Boynton Beach, FL 33426 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 1