HomeMy WebLinkAboutAgenda Fire Fighters Pension 051506/03/2006
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12:31 5616243278
RESOURCE CENTER
THE PENSION RESOURCE CENTER, INC.
4360 Northlake Boulevard, Suite 206 •9 Paim Beach Owdens, Fl_ 33410
Phone (561) 6243277 a> Fax (561) 6243278 %* www.RESouRcECENTL•RS.COM
PALM BEACH GARDENS FIREFIGHTERS'
PENSION FUND
Meeting of Monday, May 15, 2006
Location: Palm Beach Gardens Fire Rescue — Station 3
5161 Northlake Blvd.
Palm Beach Gardens, Florida 33410
(561) 776 -1071
Time: 9:30 A.M.
AGENDA
1 Call Meeting to Order
2. Minutes of Meetings Held February 21, 2006 and March 10, 2006
3. Investment Manager: Dana Investment Advisors — Mike Dana
4. Investment Manager: Freedom Capital — Jack Farland
5. Investment Monitor: Joe Bogdahn
• Quarterly Performance Report
• Discussion on Dana Fixed Income and Review of Manager Search
6. Attorney Report: Bob Sugarman
• Status of Proposed Real Estate Ordinance
7. Administrative Report: Margie Adcock
8, Disbursements
9. Other Business
• Summary Plan Description
• Re- Appointment of 5" Trustee
10. Presentations by Securities Monitoring Firms (10 -15 minutes each)
• Berman DeValerio Pease Tabacco Burt & Pucillo
• Cohen, Milstein, Hausfeld & Toll
• Lerach Coughlin Stoia Geller Rudman & Robbins
• Mager & Goldstein
• Weiss & Lurie
11. Schedule Next Meeting: Monday, August 21, 2006 at 11:00 a.m.
12. Adjourn
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PLEASE NOTE:
Should any interested party seek to appeal any decision made by the Board with respect to any matter
considered 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 proceedings is made, which record includes the testimony
and "dance upon which the appeal is to be based. In accordance with the Americans With Disabilities
Act of 1901), persons needing a special accommodation to participate in this meeting should contact The
Pension Resource Center, Inc. no later than four days prior to the melting.