HomeMy WebLinkAbout03011990 POPTMINUTES OF THE MEETING OF THE
BOARD OF TRUSTEES OF THE SEBASTIAN
POLICE OFFICERS~ RETIREMENT TRUST
FUND HELD MONDAY, FEBRUARY 26, AND
THURSDAY, MARCH 1, 1990
The meeting was called for the purpose of interviewing
prospective money managers. The Trustees present were
Charles Reynolds, Gene Ewert, David Puscher, Gregory Gore
and Carol Carswell.
The following were interviewed:
Monday, February 26
10:30 A .M.
11: 00 A. M.
Merr, ill-Lynch, Mike Zismer
Investment Counsel Co. - Stephen
Cochrane & Mel Ratcliff of Dean
Witter
Thursday, March 1
10:00 A.M.
10:30 A .M.
11:00 A .M.
Southeast Bank, John Ross and Dot Judah
A.G.Edwards, Tom Bedor
Key Trust Co. of Florida,N.A., David
Raudman
The following had been scheduled to be interviewed but
cancel 1 ed:
Raymond .lames, Doug Adams
First Union Bank, Tom Watson
No action was taken.
Respectfully submitted,
Carol Carswell
Secret ary/Treasurer
MINUTES O~~' THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SEBASTIAN POL. ICE
OFFICERS' f~ETIF~'EMENT TRUST FLJND HELD
'THURSDAY, HARCH .I., .1.9~0
The s~,pecial metering ~as called to or'der~ by Chair~man Reynolds
at 10:0'7 A.H. P~esent wepe Car'ol Caf'swell, 8ene Ewer't,
David F'usd~er' and Charles Reynolds.
The meeting wa~ ~alled fo~- the put, pose of discussin~ the
POLICE TRUSTEES' BCHOOL. to be held in Tallahassee on Mar'ch 20
aired 21. The City will pay for the .four' employee 'T'r,ustee(:s
to attend the school.
A motion was made by David Puscher', seconded by Car'ol
Ca~-swell for' the Retir"emen~ Fund to pay for the expense~ of
Gr'egor'y Gor'e to attend the school. Motion was appr, oved.
Ther-e beeing no .further- business, meeting adjour'ned at 10:08,
Respectfully ~submit. ted,
CAROL CARSWELL
Se~:r'et ~-~r- y / Tr',ea.~or'er'