HomeMy WebLinkAboutAgenda Fire Pension 071612THE R ESOURCE C ENTERS , LLC
4360 Northlake Boulevard, Suite 206 Palm Beach Gardens, FL 33410
Phone (561) 624-3277 Fax (561) 624-3278 WWW .R ESOURCE C ENTERS .COM
PALM BEACH GARDENS FIREFIGHTERS’
PENSION FUND
Meeting of Monday, July 16, 2012
Location: Council Chambers, Palm Beach Gardens City Hall
10500 North Military Trail
Palm Beach Gardens, FL 33410
Time: 9:00 A.M.
A GENDA
1. Call Meeting to Order
2. AXA Equitable Presentation: Richard Hitchens
3. Investment Monitor Report: The Bogdahn Group (Tr oy Brown)
• Memo - Templeton Global Equity Team Announcement
4. Minutes:
• Regular Meeting Held on May 21, 2012
5. Attorney Report: Sugarman & Susskind, P.A. (Pedr o Herrera)
• June 15, 2012 – SFMS Securities & Corporate Govern ance Litigation Report
• Board Officers’ Election Procedure
• Sugarman & Susskind P.A. Client Update Memo (June 2012)
6. Administrative Report: Resource Centers (Audrey Ross)
• Disbursements
o Update Regarding Outstanding GRS Invoice
7. Old Business
• Review and Discussion of Draft Ordinance
• Auditor & Actuary RFP Responses
8. New Business
• Memo From the Division of Retirement Regarding Loc al Retirement Plans
Minimum Funding Basis: Percentage of Payroll Versus Fixed Dollar
Contributions
9. Other Business
10. Schedule Next Meeting: Monday, September 10, 20 12 at 9:00 A.M.
11. Adjourn
PLEASE NOTE:
Should any interested party seek to appeal any deci sion made by the Board with respect to any matter c onsidered at such meeting or hearing, he will need a
record of the proceedings, and for such purpose he may need to insure that a verbatim record of the pr oceedings is made, which record includes the testim ony
and evidence upon which the appeal is to be based. In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodati on
to participate in this meeting should contact The R esource Centers, LLC no later than four days prior to the meeting.