HomeMy WebLinkAbout02-13-2008 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ PENSION BOARD
The City of Ocoee GE’PB will hold its Regular Quarterly Meeting
ENERAL MPLOYEES ENSION OARD
on Wednesday, February 13, 2008, at 8:00 AM in the Commission Chambers at City Hall, 150
North Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties are
encouraged to attend.
GE’PB
ENERAL MPLOYEES ENSION OARD
AGENDA
February 13, 2008 8:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes from Special Session dated October 3, 2007
II. NEW BUSINESS
A. Investment Consultant Report – Michael Welker, Bogdahn Consulting, LLC
III. OLD BUSINESS
A.Investment Policy Statement – Bogdahn Consulting, LLC
B.Report regarding Custodial arrangement – Bogdahn Consulting, LLC
IV. OTHER BUSINESS
A. Payment of Invoices
V. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VI. PLAN ADMINISTRATOR COMMENTS – Jim Carnicella, HR Director
A.January 14, 2008 Letter from Attorney regarding Social Security Numbers
B.Liability Insurance
C.Summary Plan Description
VII. COMMENTS FROM TRUSTEES
VIII. SET AGENDA FOR NEXT MEETING
IX. ADJOURN
P:IN ACCORDANCE WITH FLORIDA STATUTE 286.0105:
LEASE NOTE 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
A,IN ACCORDANCE WITH FLORIDA STATUTE 286.26:
LSO PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE
OCC,150NLD,O,F34761,(407)905-3105,48-
PROCEEDINGS SHOULD CONTACT THE FFICE OF THE ITY LERK ORTH AKESHORE RIVE COEE LORIDA
.
HOURS IN ADVANCE OF THE MEETING