08-04-2010 Agenda NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES' PENSION BOARD
The City of Ocoee GENERAL EMPLOYEES' PENSION BOARD will hold its Regular Quarterly Meeting on
Wednesday, August 4, 2010 at 10:00 am in the Commission Chambers at City Hall, 150 North Lakeshore
Drive, Ocoee, Florida. All General Employees and interested parties are encouraged to attend.
GENERAL EMPLOYEES' PENSION BOARD
AGENDA
August 4, 2010 10:00 a.m.
I. CALL TO ORDER — Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes of the Regular Meeting held on May 5, 2010 and the Joint Meeting
held on July 13, 2010
III. NEW BUSINESS
A. Investment Consultant Report — Tim Nash/Michael Welker, Bogdahn Consulting, LLC
IV. OTHER BUSINESS
A. Payment of Invoices Affirmation
B. Pension Board Administration Joint Meeting
C. Quarterly Pension Report
V. DISCUSSION ITEMS
A. FPPTA Schedule / Events
B. Auditor Contract / Status
VI. ATTORNEY COMMENTS — H. Lee Dehner, Esq.
VII. COMMENTS FROM TRUSTEES / CITY LIASON
VIII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON NOVEMBER 3, 2010
IX. COMMENTS FROM PUBLIC
X. 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.