HomeMy WebLinkAboutAgenda_Pension General_4/29/1998 / lP.,-0:
`' VILLAGE OF TEQUESTA `""""
„,'.----e rv-
9�y �dam, :` Post Office Box 3273 • 357 Tequesta Drive
mac . - Tequesta, Florida 33469-0273 • (561) 575-6200
S'`1t' :ApFax:(561)575-6203
A cou
BOARD OF TRUSTEES
TEQUESTA EMPLOYEES' PENSION TRUST FUND
MEETING •
WEDNESDAY,APRIL 29, 1998
9:00 A.M.
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
A) Tequesta Employees'Pension Trust Fund Board of Trustees Meeting Minutes January 29,
1998
IV. STANDING REPORTS
•
A) Approval of new applicants for participation in Pension Plan(January-March 1998)
1) None
.j .
B) Approval of Beneficiary Changes(January-March 1998)
1) None
C)- Request for withdrawal of contributions(employees terminating employment with
Village. (January-March 1998)
1) None _
V. FINANCIAL REPORTS
A) Fiscal year 1997 Annual Report(Bill Kascavelis,Director of Finance)
B) Loomis, Sayles&Company, L.P., Investment Manager's Financial Statement Quarter
Ending March 31, 1998, (Peter V. Van Bueren, V.P. & Sr. Partner), Prudential
Securities, Inc., Custodial Broker, Account Statements(January- March 1998),
Reconciliation and Fund Statements, (Bill Kascavelis,Director of Finance)
1) Review and discussion
•
VI. PAYMENTS TO BE REVIEWED AND APPROVED
A) 2/18/98 Loomis, Sayles& Company, L.P. $1,677.00, (Investment Management Fees)
•
•
Recycled Paper
Page 2-
VII. RESIGNATION LETTER RECEIVED FROM MEMBER SHAWN M. T HURMAN
VIII. ANY OTHER MATTERS
• . IX. ADJOURNMENT