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HomeMy WebLinkAboutAgenda GEPF 052002City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, FL 33410 GENERAL EMPLOYEES PENSION FUND NOTICE OF MEETING AND AGENDA Please take notice that the BOARD OF TRUSTEES OF THE CITY OF PALM BEACH GARDENS will conduct a meeting of the board at the above location on May 20, 2002 at 2:00 PM in the Building Division Conference Room. AGENDA 1. Approval of minutes dated February 25, 2002 2. Investment Reports A. Investment Manager B. Performance Monitor 3. Old Business A. Payment of invoices 4. New Business A. Contract with SunTrust Bank, Inc. (Discussion) B. Operating rules and procedures booklet (Discussion) C. Amended and restated pension plan ordinance (Discussion) 5. Attorney's Report 6. Adjournment DISABILITY INFORMATION In accordance with the Disabilities Act and F.S.S.286.26, persons with disabilities needing special accommodation to participate in this proceeding should contact the Human Resource Department no later than seven days subsequent to the proceeding at 561 - 799 -4200 for assistance; if hearing impaired, telephone the Florida Relay Service Number at 800 - 955 -8770 (VOICE) for assistance. APPEAL NOTICE If a person decides to appeal any decision made by the Board, with respect to any matter considered at such meeting or hearing, he will need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Jack Hanson — Building Official Secretary to the Board of Trustees (561) 799 -4283 a� J: \eileen\pensionbrdagenda.doc