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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
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