HomeMy WebLinkAboutAgenda_Special Pension General_03/30/2010VILLAGE OF TEQUESTA
GENERAL EMPLOYEES' PENSION BOARD
Special Emergency Meeting
Tequesta Village Hall
Village Manager's Conference Room
345 Tequesta Drive, Tequesta, Florida
TUESDAY, MARCH 30, 2010
8:30 A.M.
CALL TO ORDER
ROLL CALL
Chair Michael D. Rhodes
Secretary Carl Hansen
Board Member Deanna Mayo
Board Member Michelle Gload
Board Member John Terzakis
Attorney Bonni Jensen
Lori McWilliams, Pension Coordinator
Finance Director Joann Forsythe -representing Management
Senior Accountant Monica Rahim
Betty Laur, Recording Secretary
1. Consideration of moving pension funds from First Citizens Bank
(formerly Sun American Bank) -Attorney Bonni Jensen
2. Request Board approval to invite the firms which have shown interest in
becoming the Village's third party pension administrator to attend the
May 3, 2010 quarterly meeting to present their proposals and be ready
to answer any questions. (requested by Board Member Gload) -Board
Member Gload
3. Approval of Notice of Benefits for Catherine Harding -Attorney Bonni
Jensen
4. Any Other Matters
5. 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,
Agenda -General Employees' Pension Special Emergency Meeting
March 30, 2010 2
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.
ui~wetiurY INFORMATION: In accordance with the Americans with Disabilities Act and F.S.S. 286.26, persons with
disabilities needing special accommodation to participate in this meeting should contact Lori McWilliams, Village Clerk, no later
than seven days subsequent to the proceeding at 561.575.6200 for assistance. If hearing impaired, please call the Florida
Relay Service Numbers at 800-955-8771 (TDD) or 800-955-8770 (VOICE) for assistance.
APPEAL NOTICE: If a person decides to appeal any decision made by the Board, with respect to any matter considered at
such meeting or hearing, that person will need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which appeal is to be based.