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SEBASTIAN POLICE OFFICER PENSION PLAN
BOARD OF TRUSTEES
Regular Meeting No. 05 - 04
Tuesday, December 14,2004
City Hall HR. Conference Room
CALL TO ORDER: 10:30 a.m.
ROLL CALL:
Members Present -Mr. Sexton, Mr. Hovasse
Lee Dehner, Pension Board Attorney
Pete Goodrich, Wachovia Securities
Grant McMurray, ICC Capital Management
Absent - Mr. Wheeler, Mr. Perez, and Mr. Taracka
No Quorum to approve minutes of regular meeting 03 - 04, September 21,2004.
NEW BUSINESS:
1. Pete Goodrich from Wachovia Securities gave a presentation regarding fund performance. End
of year = 6.76%.
2. Chapter 185 premium tax check will come directly to the Board from the State.
OLD BUSINESS:
1. Reminder to ,Mr. Sexton to send a letter and accompanying withdrawal forms to
Give him 30 days to reply and notify him that a forfeiture meeting will be forthcoming per
Florida Statute.
2. Lee talked about the ordinance changes. Mr. Sexton asked him to contact Mr. Stringer.
MEMBER MATTERS:
Being no other business, the meeting adjourned at 11: 15 a.m.
Minutes submitted by Jim Sexton, Pension Board Secretary