HomeMy WebLinkAboutAgenda Fire Pension 072211THE R ESOURCE C ENTERS , LLC
4360 Northlake Boulevard, Suite 206 Palm Beach Gardens, FL 33410
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PALM BEACH GARDENS FIREFIGHTERS’
PENSION FUND
Meeting of Friday, July 22, 2011
Location: Council Chambers, Palm Beach Gardens City Hall
10500 North Military Trail
Palm Beach Gardens, FL 33410
Time: 12:00 P.M.
A GENDA
1. Call Meeting to Order
2. Minutes of Meeting Held May 23, 2011
3. Investment Monitor Report: Bogdahn Consulting
4. Attorney Report: Pedro Hererra
• Status of Proposed Ordinance
• Status IRS Determination Letter
• Memorandum Regarding Palm Beach County Code of Ethics
• Travel Expense Policy
5. Administrative Report: Margie Adcock
• Disbursements
6. Other Business
• Draft Summary Plan Description
• City Study Performed by Cavanaugh Macdonald Consulting
7. Schedule Next Meeting: Monday, S eptember 19, 2011 at 9:00 A.M.
8. Adjourn
PLEASE NOTE:
Should any interested party seek to appeal any decisi on made by the Board with respect to any matter
considered at such meeting or hearing, he will need a record of t he proceedings, and for such purpose he
may need to insure that a verbatim record of the proceedings is made, which record includes the testimony
and evidence upon which the appeal is to be based. In a ccordance with the Americans With Disabilities Act
of 1990, persons needing a special a ccommodation to participate in th is meeting should contact The
Resource Centers, LLC no later t han four days prior to the meeting.