July 26, 2012

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[ Police/Fire Pension Board of Trustees - Agendas ]
July 26, 2012

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
PENSION BOARD OF TRUSTEES – POLICE/FIRE
AGENDA 12-06
July 26, 2012 10:30 AM

I. CALL TO ORDER AT 10:30 A.M.
Gerald Kowalski, Chairman
Sgt. Mike Casey, Secretary
Sgt. Michael Connor, PD Member
Michael Humphrey, Fire Dept. Member
Bruce Bogert, Member
Bonni S. Jensen, Esq.
Dan Johnson, The Bogdahn Group
Jennifer Fortin, Recording Secretary

II. APPROVAL OF MEETING MINUTES
A. Minutes 12-05, May 9, 2012

III. REPORT FROM BOGDAHN GROUP
Acceptance of the 3rd Quarter Performance Report
Integrity Fixed Income Performance Review – Earl Denney

IV. OTHER BUSINESS
A. Approval of invoice #7742 from The Bogdahn Group in the amount of $3,875.00
B. Approval of invoice #71071 from Attorney Jensen in the amount of $954.70
C. Approval of invoice #71128 from Attorney Jensen in the amount of $29.25
D. Approval of invoice #71196 from Attorney Jensen in the amount of $77.50
E. Approval of invoice #1616 from Integrity Fixed Income in the amount of $1,111.09
F. Acceptance of new member, Officer Zachary Gibson
G. Attorney Jensen – Local Retirement Plans Minimum Funding Basis
H. FYI – Foster & Foster – Approach to Develop Funding Requirements
I. FYI – Salem Trust automatic charge to the account in the amount of $1,250.00
J. FYI – Bank statements January 2012-March 2012

VII. ADJOURMENT
PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, THE TOWN HEREBY ADVISES THE PUBLIC THAT: IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY, OR COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSONS MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE TOWN FOR THE INTRODUCTION OR ADMISSION INTO EVIDENCE OF OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. THIS MEETING MAY BE CONDUCTED BY OR WITH ELECTRONIC MEDIA TECHNOLOGY. THE PUBLIC ACCESS POINT FOR THE MEETING IS INDIALANTIC TOWN HALL, INDIALANTIC, FLORIDA.