HomeMy WebLinkAbout06-13-2012 Special Mtg
NOTICE OF SPECIAL MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ RETIREMENT TRUST FUND BOARD OF TRUSTEES
The City of Ocoee GE’RTFBT
ENERAL MPLOYEES ETIREMENT RUST UND OARD OF RUSTEES
will hold a Special Meeting on Wednesday, June 13, 2012, at 10:00 AM in the Commission
Conference Room 109 at City Hall, 150 North Lakeshore Drive, Ocoee, Florida. All General
Employees and interested parties are encouraged to attend.
AGENDA
Wednesday, June 13, 2012 10:00 AM
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes of the Regular Meeting held on May 2, 2012
II. Discussion and Action on Investment Managers – Tim Nash of Bogdahn Consultants,
LLC
III. Discussion and Action on Merrill Lynch Lawsuit Claim Forms
IV. Discussion and Action on appointment of Board Member due to the resignation of
Wendy West.
V. Discussion and Action on Retirement Ordinance Amendments
VI. Comments from Public
VII. 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
OCC,150NLD,O,F34761,
ANY OF THESE PROCEEDINGS SHOULD CONTACT THE FFICE OF THE ITY LERK ORTH AKESHORE RIVE COEE LORIDA
(407)905-3105,48-.
HOURS IN ADVANCE OF THE MEETING