HomeMy WebLinkAbout12-07-2011 Agenda1
NOTICE OF REGULAR MEETING
City of Ocoee Police Officers’ & Firefighters’ Pension Board The City of Ocoee Police Officers’/Firefighters’ Pension Board will hold a special meeting on Wednesday December 7, 2011 at 10:00 p.m. in the Commission Chambers at City Hall, 150 N. Lakeshore Drive, in Ocoee, Florida. All interested parties are invited to attend.
Police Officers’/Firefighters’ Pension Board A G E N D A December 7, 2011 10:00 am
I. CALL TO ORDER: – Chairman C. Brown, Secretary K. Strickland, Trustee William Maxwell, Trustee Butch Stanley, and Trustee Bill Wagner a. Roll call and determination of quorum
II. NEW BUSINESS:
a. Interview for Fund Custodian 1. Fifth Third Bank-10:30-11:00 a.m. 2. Salem Trust Company-11:00-11:30 a.m. 3. Regions Bank-11:30-12:00 Noon
b. Interview for Fixed Income Manager 1. Garcia Hamilton Associates-12:00-12:30 p.m. 2. Agincourt-12:30-1:00 p.m. 3. Sawgrass Asset Management-1:00-1:30 p.m.
VIII. NEXT MEETING DATE: FEBRUARY 1, 2012; 1:00 PM.
IX. ADJOURN:
PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: ANY PERSON WHO DESIRES TO APPEAL ANY DECISION AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR THIS PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED.
ALSO, IN ACCORDANCE WITH FLORIDA STATUTE 286.26: Persons with disabilities needing assistance to participate in any of these proceedings should contact the Office of the City Clerk, 150 N. Lakeshore Drive, Ocoee, FL 34761, (407) 905-3100, ext. 9-1022, 48 hours in advance of the meeting.