HomeMy WebLinkAboutAgenda Fire Fighters Pension 111306THE PENSION RESOURCE CENTER, INC.
4360 Northlake Boulevard, Suite 206 ❖ Palm Beach Gardens, FL 33410
Phone (561) 624 -3277 Fax (561) 624 -3278 ❖ www.RESOURCECENTERS.COM
PALM BEACH GARDENS FIREFIGHTERS'
PENSION FUND
Meeting of Monday November 13, 2006
Location: Palm Beach Gardens Fire Rescue — Station 3
5161 Northlake Blvd.
Palm Beach Gardens, Florida 33410
(561) 776 -1071
Time: 9:00 A.M.
AGENDA
1. Call Meeting to Order
2. Minutes of Meeting Held August 21, 2006
3. Shawn Thurman Disability Hearing
4. Presentation by City on Analysis of Actuarial Assumptions and Funding
5. Actuary Report: Brad Armstrong
• Cost of Benefit Improvements
6. Investment Manager Report: Dana Investment
7. Investment Monitor Report: Bogdahn Consulting
8. Attorney Report: Bob Sugarman
9. Administrative Report: Margie Adcock and Bonnie Lindberg
10. Disbursements
11. Other Business
• Approval of Summary Plan Description
• Administrative Recordkeeping
12. Schedule Next Meeting: Tuesday, February 20, 2007 at 11:00 A.M.
13. Adjourn
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 evidence upon which the appeal is to be based. In accordance with the Americans With Disabilities Act
of 1990, 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 meeting.