HomeMy WebLinkAboutAgenda_Pension Public Safety_06/15/2010 AGENDA
BOARD OF TRUSTEES
TEQUESTA PUBLIC SAFETY OFFICERS'
PENSION TRUST FUND
SPECIAL BOARD MEETING
TO BE HELD IN THE
VILLAGE HALL COUNCIL CHAMBERS
345 TEQUESTA DRIVE, TEQUESTA, FLORIDA
TUESDAY, JUNE 15, 2010
IMMEDIATELY FOLLOWING
THE JOINT PENSION BOARDS MEETING
* Asterisk indicates no backup provided prior to agenda deadline
I. CALL TO ORDER AND ROLL CALL
Chair Ed Sabin
Secretary Frank D'Ambra
Board Member Ray Giblin
Board Member Robert Young
Board Member David Cooper
Attorney Bonni Jensen
Pension Coordinator Lori McWilliams
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. DISCUSSION REGARDING DIVERSIFYING THE DOMESTIC
PORTFOLIO WITHIN FRAMEWORK — (Deferred from the Regular
Quarterly Meeting of 5/3/10) - Dan Johnson, Bogdahn Consulting LLC
IV. *COMMISSION RECAPTURE PRESENTATION — Dan Johnson, Bogdahn
Consulting LLC
Agenda — Public Safety Officers' Pension Trust Fund Board Meeting
June 15, 2010 2
V. APPROVAL OF FINAL INVESTMENT POLICY STATEMENT FOR
SIGNATURE - Dan Johnson, Bogdahn Consulting LLC
VI. ANY OTHER MATTERS
VII. COMMUNICATIONS FROM CITIZENS
VIII. 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.
DISABILITY 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
Lon McWilliams, Village Clerk, no later than seven days subsequent to the proceeding at 561.575.6200
for assistance. If hearing impaired, please call the Fkxida 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 indudes the testimony and evidence upon which appeal is to be
based.
REMINDER: SALEM TRUST FINANCIAL STATEMENTS ARE SENT
OUT MONTHLY VIA E -MAIL AND ARE AVAILABLE ON THE
VILLAGE'S IMAGING SYSTEM.