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SERASPAN
HOME OF PELICAN ISLAND
PUBLIC NOTICE
POLICE PENSION BOARD
December 11, 2013
The Police Pension Board will hold its quarterly meeting on Tuesday, December 17, 2013 at 10:00 a.m.
City Council Chambers, City Hall, 1225 Main St. Sebastian, Florida.
Motion to Begin
Elect New Chairman
New Trustee Member
Bruce Hoffman & Richard Snell
Approve Minutes from September 17, 2013
Public Comment
Old Business
Proposed Ordinance
Updated Plan Summary
Asset Allocation Strategy
Investment Policy Statement Review
New Business
Appoint Elected 5`h Board Member
Currently held by Debra Krueger
October 1, 2013 Actuarial Valuation Review
Review of Investment Portfolio
Report on Sale of (1) Downgraded Bonds
Fund Review
Legal / Legislative Update
Next Meeting: March 18, 2014
Debra Krueger
Board Member
Agenda
Debra Krueger, Board Member
Debra Krueger, Board Member
Debra Krueger, Board Member
Chairman
H. Lee Delmer, Pension Attorney
H. Lee Delmer, Pension Attorney
Scott Owens, Morgan Stanley
Scott Owens, Morgan Stanley
Debra Krueger, Board Member
Doug Lozen, Foster & Foster Actuaries
Scott Owens, Morgan Stanley
Grant McMurry, ICC Management
Grant McMurry, ICC Management
H. Lee Delmer, Pension Attorney
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.