HomeMy WebLinkAboutAgenda_Pension General_06/17/09BOARD OF TRUSTEES
TEQUESTA GENERAL EMPLOYEES'
PENSION TRUST FUND
SPECIAL BOARD MEETING
TO BE HELD IN THE VILLAGE HALL
345 TEQUESTA DRIVE, TEQUESTA, FLORIDA
WEDNESDAY, JUNE 17, 2009
9:00 A.M.
~ Asterisk indicates no backup provided prior to agenda deadline
I. CALL TO ORDER AND ROLL CALL
Chair Michael D. Rhodes
Secretary Carl Hansen
Board Member Archie Mangum
Board Member Deanna Mayo
Board Member Michelle Gload
Attorney Bonni Jensen
Lori McWilliams, Pension Coordinator
Finance Director Joann Forsythe -representing Management
Senior Accountant Monica Rahim
Dan Johnson, Bogdahn Consulting LLC -Monitor
Betty Laur, Recording Secretary
II. APPROVAL OF AGENDA
III. UNFINISHED BUSINESS
1. Consideration of amending the Investment Policy -Dan Johnson, Bogdahn
Consulting, LLC and Pension Attorney Bonni Jensen
2. Response to Board's request to separate the international equity assets at
Salem Trust - Dan Johnson, Bogdahn Consulting, LLC
N. NEW BUSINESS
3. *Discussion regarding meeting time(s) -Lori McWilliams, Pension
Coordinator
Agenda -General Employees' Pension Trust Fund Special Board Meeting
June 17, 2009 2
V. ANY OTHER MATTERS
VI. COMMUNICATIONS FROM CITIZENS
VII. ADJOURNMENT
PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any
decision made by this Board with respect to any matter considered at this meeting or hearing
he/she will need a record of the proceedings, and that, for such purpose, he/she 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.
REMINDER: SALEM TRUST FINANCIAL STATEMENTS ARE SENT OUT
MONTHLY VIA E-MAIL AND ARE AVAILABLE IN THE VILLAGE CLERK'S
OFFICE.