HomeMy WebLinkAboutAgenda GEPF 080801City 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 August 8, 2001 at 3:30 PM in the
Building Division Conference Room.
AGENDA
1. Approval of minutes dated May 21, 2001
2. Investment Reports
A. Investment Manager
B. Performance Monitor
Old Business
A. Discussion — On line access capability via SunTrust
B. Payment of invoices
4. New Business
A. Contract approval — Boghdan Consulting, LLC
B. Contract approval — Trusco Capital Management, Inc.
C. Approval — Lump sum distribution — Pietro Corrias
D. Discussion and approval — Fiduciary liability insurance — Gibson & Wirt, Inc.
E. Discussion — Mr. Ken Steele
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 Offici
Secretary to the Board of Tru
(561) 799 -4283