HomeMy WebLinkAboutAgenda_Pension Public Safety_03/14/2005AGENDA
BOARD OF TRUSTEES
TEQUESTA PUBLIC SAFETY OFFICERS'
PENSION TRUST FUND
SPECIAL BOARD MEETING
TO BE HELD IN THE EMERGENCY OPERATIONS CENTER
(EOC) OF THE PUBLIC SAFETY FACILITY,
357 TEQUESTA DRIVE, TEQUESTA, FLORIDA
MONDAY, MARCH 14, 2005
8:00 A.M.
*Asterisk indicates backup not received prior to agenda deadline. Backup
will be sent when received, prior to the meeting.
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. PRESENTATIONS
a) *COMPARISON OF NATIONWIDE/STAR AND ROCKWOOD -Joe
Bogdahn
b) Investment Manager representative to be available for conference call to
answer questions from Board -Joe Bogdahn
IV. UNFINISHED BUSINESS
U a) *PRESENTATION OF OPTIONS FOR CUSTODIAL
AGREEMENTS WITH DISCUSSION OF BILL PAYING
PROCEDURE IF CHOSEN CUSTODIAN DOES NOT PROVIDE
CHECKING ACCOUNT SERVICES - Joe Bogdahn (tabled from
last meeting
b) PRESENTATION OF INVESTMENT MANAGER CONTRACT
FOR CONSIDERATION OF SIGNATURES -Attorney Bonni
Jensen (tabled from last meeting
c) *PRESENTATION OF WRITTEN REPORT REGARDING VALUE LINE
RANKING IN INVESTMENT GUIDELINES -Joe Bogdahn
V. PAYMENTS TO BE REVIEWED AND APPROVED
• a) Hanson, Perry & Jensen, P.A. - $339.95
Agenda for 3/14/05 Public Safety Officers Pension Board Meeting
Page 2
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.
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