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HomeMy WebLinkAboutAgenda Fire Pension 022007THE PENSION RESOURCE CENTER, INC. 4360 Northlake Boulevard, Suite 206 4- Pahn Beach Gardens, FL 33410 Phone (561) 624-3277 •S Fax (561) 624-3278 * www.REsouRcECENTERs.com PALM BEACH GARDENS FIREFIGHTERS' PENSION FUND Meeting of Tuesday, February 20, 2007 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 Meeting Held November 13, 2006 3. Annual Audit: Steve Gordon 4. Actuary Report: Brad Armstrong • Experience Study Recommendations on City's Analysis of Actuarial Assumptions and Funding 5. Investment Monitor Report: Bogdahn Consulting 6. Attorney Report: Bob Sugarman 7. Administrative Report: Margie Adcock and Bonnie Lindberg 8. Disbursements 9. Other Business 10. Schedule Next Meeting: Monday, May 21, 2007 at 11:00 A.M. 11. 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.