HomeMy WebLinkAbout07-31-2013 AgendaNOTICE OF MEETING
CITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES' RETIREMENT BOARD
THE CITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES' RETIREMENT BOARD will hold its
Regular Quarterly Meeting on Wednesday, July 31, 2013 at 10:00 A.M. in the Commission Chambers at
Ocoee City Hall, 150 North Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties
are encouraged to attend.
CITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES' RETIREMENT BOARD
AGENDA
July 31, 2013
I. CALL TO ORDER — Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes of the Regular Meeting held on May 1, 2013
II. CONSENT AGENDA
A. Invoices Ratification
B. Retirees List from Fifth Third Bank
III. NEW BUSINESS
A. Quarterly Retiree Activity Report
B. Performance Monitor Report — Timothy J. Nash, The Bogdahn Group
1. Quarterly Performance Report
2. Investment Policy Implementation
C. Interim Auditor's Report
IV. DISCUSSION ITEMS
A. FPPTA Events Schedule
V. ATTORNEY COMMENTS — H. Lee Delmer, Esq.
A. Legal Update
B. Forms Revisions
10:00 A.M.
VI. COMMENTS FROM TRUSTEES / CITY LIAISON
VII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON NOVEMBER 6, 2013
VIII. COMMENTS FROM PUBLIC
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.