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CITY OF POMPANO BEACH GENERAL
EMPLOYEES RETIREMENT SYSTEM
Pension Board Administration
Office
July 15, 2008 1:30 P. M.
Conference Room
555 S. Andrews Avenue, Suite 106
Pompano Beach, Florida 33069
A G E N
D A
1. CALL TO ORDER BY CHAIRMAN JOHN J.
HACKETT
2. ROLL CALL: Mark Eddington
Leeta Hardin
Michael Miller
George
Mitchell
Michael P. Nido, M. D.
Reginald W. Watkins
John J. Hackett
3. APPROVAL OF MINUTES
JUNE 17, 2008
4. UNPAID BILLS*
5. INVESTMENT MANAGER REPORTS –
JUNE 30, 2008*
RICHMOND CAPITAL
MANAGEMENT – Paul Lundmark
RHUMBLINE ADVISERS – Wayne T. Owen & Denise D’Entremont
6. CUSTODIAN’S REPORT – SALEM TRUST COMPANY
Karen Russo & Brad Rinsem
7. COUNSEL'S REPORT – RONALD J. COHEN
1. Discussion of Notice of Development of Rulemaking
Issued by
The State of Florida
2. Discussion of Potential Merrill Lynch Litigation
3. Discussion of Tax Requalification of Pla
4. Status of Review of Updated Summary Plan Description
8. ACTUARIAL APPLICATION
Lillie Drake – DROP Exit
James T. Pollett – Vested Normal Retirement
Leroy Smith – DROP Exit
9. EXECUTIVE DIRECTOR’S REPORT
10. ANNUAL EVALUATION OF EXECUTIVE DIRECTOR
11. ITEMS SUBMITTED BY TRUSTEES FOR CONSIDERATION BY BOARD:
NONE SUBMITTED
12. INFORMATIONAL REPORTS
13. OLD BUSINESS
Consideration of Workshop Meeting
Consideration of Actuarial Audit
Discussion of Salary Range for Future Assistant
Administrator Position
14. NEW BUSINESS
15. MISCELLANEOUS
16. ADJOURNMENT
NOTE:
Any person who decides to appeal any decision of the General
Employees' Retirement System Board of Trustees with respect to any matter
considered at this meeting will need a record of the proceedings and
for such purpose 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.
ADDITIONS TO AGENDA OR
SUBSEQUENT BACKUP MATERIAL WILL BE PROVIDED AT MEETING
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