Agenda 08-25-14
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ITY OFOYNTONEACH
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OARD OFRUSTEESENERALMPLOYEESENSIONLAN
Quarterly Board Meeting
Monday, August 25, 2014
Location:Commission Chambers, City Hall
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
Time: 1:30 PM
A
GENDA
I.Call to Order
II.Approval of Agenda
III. Approval of Minutes
A. Regular Meeting: May 27, 2014
IVInvestment Report
.
A. Southeastern Advisory Services: Jeff Swanson
1. Quarterly Investment Performance Report
2. Manager Search
V.Correspondence
A. Letter from GH&A re: personnel changes
VIOld Business
.
A. Update-Tribute Company Fraudulent Conveyance Litigation
VII.New Business
A. Attorney Report
1. Update- Ordinance Amendment re: change of Joint Annuitant and providing for DROP
beneficiary-
2. Update – re: RFP for Administrative Services
B. Administrative Report
1. Warrant for Invoices
2. Balance Sheet & Statement of Income and Expense as of July 2014
C. B oard Issues
VIII. Public Comments
IX. Adjournment
NEXT QUARTERLY MEETING DATE: Monday, November 24 at 1:30 p.m.
If a person decides to appeal any decision made by this Board with respect to any matter considered at this meeting, he/she will
need a record of the proceedings, and that, for such purpose, he/she may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105)
Notice:
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 by the City. Please
contact the City Clerk’s office at (561) 742-6060 at least 24 hours prior to the program or activity in order for the City to
reasonably accommodate your request.