HomeMy WebLinkAboutAgenda GEPF 081803ff
City 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 18, 2003 at 2:OOPM in the
Building Division Conference Room.
AGENDA
Approval of minutes dated May 19, 2003
2. Investment Reports
A. Investment Manager — Lance Powers - Trusco
B. Performance Monitor — Joe Bogdahn — Boghdan Consulting
3. Old Business
A. Payment of Invoices
4. New Business
A. Discussion - Service Buyback Tables
B. Discussion - Trusco Proxy Disclosure
C. Discussion - SunTrust Benepay
5. Attorney's Report
A. Discussion — Public Records Management
6. Adjournment
DISABILITY INFORMANTION
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 Tr tee
(561) 799 -4283
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