HomeMy WebLinkAbout06182013 PRB Agendamaw
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PUBLIC NOTICE
POLICE PENSION BOARD
June 13, 2013
The Police Pension Board will hold its quarterly meeting on Tuesday, June 18, 2013 at 10:00 a.m. City
Council Chambers, City Hall, 1225 Main St. Sebastian, Florida.
Agenda
Motion to Begin
Approve Minutes from March 19, 2013
Old Business
Updated Plan Summary - Status
Proposed Ordinance
Asset Allocation Strategy
Investment Policy Statement Review
New Business
20 -30 Year Funding Requirements
Experience Study / Assumption Rates
CBA Language SB 1128
Release of Protected Information, Update to Chapter 119
Review of Investment Portfolio
Report on Sale of (5) Downgraded Bonds
Fund Review
Legal / Legislative Update
Disclosure Statement Reminder due July 1, 2013
Next Meeting: September 17, 2013
Debra Krueger
Board Member
Greg Witt
Greg Witt
H. Lee Delmer
H. Lee Delmer
Scott Owens & Charles Mulfinger
Scott Owens & Charles Mulfinger
Doug Lozen
Doug Lozen
H. Lee Delmer
H. Lee Delmer
Scott Owens & Charles Mulfinger
Grant McMurry
Grant McMurry
H. Lee Delmer
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.