HomeMy WebLinkAbout09122013 PRB AgendaCM of
ROAST_"
HOME OF PELICAN ISLAND
PUBLIC NOTICE
POLICE PENSION BOARD
September 12, 2013
The Police Pension Board will hold its quarterly meeting on Tuesday, September 17, 2013 at 10:00 a.m.
City Council Chambers, City Hall, 1225 Main St. Sebastian, Florida.
Agenda
Motion to Begin Greg Witt
Approve Minutes from June 18, 2013 Greg Witt
Old Business
Updated Plan Summary Revisions CBA Debra Krueger
Proposed Ordinance
CBA Revisions
Liberal Investment Language H. Lee Dehner
Asset Allocation Strategy Scott Owens
Investment Policy Statement Review Scott Owens
New Business
Experience Study Doug Lozen
Trustee Member Term Expirations Debra Krueger
Police Appointees — Elections
Council Appointees — Applications
Anthony Francisco Death Benefit Procedure H. Lee Dehner
Review of Investment Portfolio Scott Owens
Report on Sale of (3) Downgraded Bonds Grant McMurry
Fund Review Grant McMurry
Legal / Legislative Update H. Lee Dehner
Next Meeting: December 17, 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.