Pompano Beach General Employees Retirement System

Pompano Beach General Employees Retirement System

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Meeting Agenda Page

   

CITY OF POMPANO BEACH GENERAL
EMPLOYEES RETIREMENT SYSTEM


GENERAL EMPLOYEES RETIREMENT SYSTEM
BOARD OF TRUSTEES SPECIAL MEETING
January 17, 2012

Pension Board Administration Office
Conference Room
555 S. Andrews Avenue, Suite 106
Pompano Beach, Florida 33069

1:30 PM

A G E N D A

1. CALL TO ORDER BY CHAIRMAN JOHN J. HACKETT

2. ROLL CALL:
 Mark Eddington
 Leeta Hardin
 Michael Miller
 Scott Mogavero
 Michael P. Nido, M. D.
 George Mitchell
 John J. Hackett

3. APPROVAL OF MINUTES

4. UNPAID BILLS*

5. INVESTMENT MANAGER REPORT – DECEMBER 31, 2011*
DE PRINCE RACE & ZOLLO, INC. – Katie Byrne

6. ACTUARY’S REPORT AND PRESENTATION OF DRAFT OF ACTUARIAL VALUATION -- OCTOBER 1, 2011
CAVANAUGH MACDONALD – Jose Fernandez & Todd Green

7. COUNSEL'S REPORT – RONALD J. COHEN
  1. Status of Filing with IRS for Requalification of Plan
  2. Status of Wilmington Trust Securities Litigation with Saxena White
  3. Status of Longtop Securities Litigation with Grant & Eisenhofer, P.A.
  4. Status of Plan Amendment for Inclusion of Pension Board Employees

8. ACTUARIAL APPLICATIONS
Jennie Barther – DROP
Jose Fernando – DROP Exit
Donna L. Lackey – DROP Exit
James A. Martin – DROP Exit
Bruce C. Mest – DROP
Vicky Newson – DROP
Mike A. Soto -- DROP
Victor A. Unterbrink – Early Retirement

9. EXECUTIVE DIRECTOR’S REPORT

10. FINANCIAL REPORTS
  1. Revenues and Expenses
  2. Salem Trust Company Consolidated Statement
  3. Southeastern Advisory Services, Inc. Summary

11. OLD BUSINESS/UNFINISHED BUSINESS

12. NEW BUSINESS

13. MISCELLANEOUS

14. ADJOURNMENT

*ADDITIONS TO AGENDA OR SUBSEQUENT BACKUP MATERIAL WILL BE PROVIDED AT MEETING

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

Page last updated on : Tuesday January 17, 2012