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HOME OF PELICAN ISLAND
PUBLIC NOTICE
POLICE PENSION BOARD
March 12, 2013
The Police Pension Board will hold its quarterly meeting on Tuesday, March 19, 2013 at 10:00 a.m. City
Council Chambers, City Hall, 1225 Main St. Sebastian, Florida.
Next Meeting: June 18, 2013
Debra Krueger
Board Member
Please note: In accordance with Florida Statute 286.0105: Any person who desires to appeal any
decision at this meeting will need a record of the proceedings and for this purpose may need to ensure
that a verbatim record of the proceedings is made which includes the testimony and evidence upon
which the appeal is based.
In accordance with Florida Statute 286.26: Persons with disabilities needing assistance to participate in
any of these proceedings should contact the Administrative Services Department at 1225 Main Street,
Sebastian, Florida 32958, or by telephone to 772 - 388 -8202.
Agenda
Motion to Begin
Greg Witt
Approve Minutes from December 11, 2012
Presentation
✓ Actuarial Valuation 2012
Foster & Foster
✓ Buy Back & DROP Information
✓ Assumption Rates
✓ Total Expected Rate of Return
Old Business
Proposed Ordinance
Board Discussion
Updated Plan Summary - Status
H. Lee Dehner
New Business
Review of Investment Portfolio and
Investment Policy Statement Review
Scott Owens & Charles Mulfinger
Approve Foster & Foster Invoice #4566 - $6,850.00
Debra Krueger
Police Pension Trustees School Program
May 20 — 22, 2013
Debra Krueger
Report on Sale of (5) Downgraded Bonds
Grant McMurry
Fund Review
Grant McMurry
Legal / Legislative Update
H. Lee Dehner
Asset Allocation Education
Scott Owens & Charles Mulfinger
Next Meeting: June 18, 2013
Debra Krueger
Board Member
Please note: In accordance with Florida Statute 286.0105: Any person who desires to appeal any
decision at this meeting will need a record of the proceedings and for this purpose may need to ensure
that a verbatim record of the proceedings is made which includes the testimony and evidence upon
which the appeal is based.
In accordance with Florida Statute 286.26: Persons with disabilities needing assistance to participate in
any of these proceedings should contact the Administrative Services Department at 1225 Main Street,
Sebastian, Florida 32958, or by telephone to 772 - 388 -8202.