Meeting Agenda Page - 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

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