Agenda 07-22-13
BOYNTON BEACH POLICE OFFICERS’ PENSION FUND
SPECIAL BOARD MEETING
Monday, July 22, 2013 @ 9:30 AM
Renaissance Executive Suites - Conference Room #1
1500 Gateway Blvd., Suite #220
Boynton Beach, FL 33426
AGENDA
I. CALL TO ORDER
– Secretary – Toby Athol – Acting Chair
A) Welcome to John Huntington – Fifth Trustee – Appointment approved on July 2,
2013, by City Commission for four-year term.
B) Joe DeGiulio – Elected by the members to complete Ranzie Trustee term to
December 2015.
C) Board to appoint Chairman and Secretary.
II. AGENDA APPROVAL
III. APPROVAL OF MINUTES – N/A
IV. FINANCIAL REPORTS: N/A
V. CORRESPONDENCE: N/-
VI. OLD BUSINESS
:
1) Pending Disability Application – Robert Epstein –
VII. NEW BUSINESS: N/A
VIII. PENSION ADMINISTRATOR’S REPORT: N/A
IX. COMMENTS:
X. ADJOURNMENT:
Next Regular Meeting Date – Tuesday, August 13, 2013 @ 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
.(..286.0105)
UPON 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
.PW,(561)742-6013-
CONDUCTED 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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