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CITY OF POMPANO BEACH GENERAL
EMPLOYEES RETIREMENT SYSTEM
GENERAL EMPLOYEES RETIREMENT SYSTEM
BOARD OF TRUSTEES SPECIAL MEETING
May 15, 2012
Pension Board Administration Office
Conference Room
555 S. Andrews Avenue, Suite 106
Pompano Beach, Florida 33069
1:30 PM
A G E N D A
1. CALL TO ORDER BY CHAIRMAN JOHN J. HACKETT
2. ROLL CALL:
Mark Eddington
Leeta Hardin
Michael Miller
Scott Mogavero
Michael P. Nido, M. D.
George Mitchell
John J. Hackett
3. APPROVAL OF MINUTES
APRIL 17, 2012
4. UNPAID BILLS*
5. INVESTMENT CONSULTANT’S REPORT – JEFFREY D. SWANSON, SOUTHEASTERN
ADVISORY SERVICES, INC.
1. Quarterly Performance Measurement Report – March 31, 2012
2. April 2012 Flash Report
3. Review of Buckhead Transition to Atlanta Capital
4. Actuarial Assumption and Asset Allocation Strategy Review
6. COUNSEL'S REPORT – RONALD J. COHEN
1. Status of Ordinance Amendment Re: IRS Requalification of Plan
2. Status of Wilmington Trust Securities Litigation with Saxena White
3. Status of Longtop Securities Litigation with Grant & Eisenhofer, P.A.
4. Status of BNY/Mellon Litigation with Saxena White
5. Status of Request by Payor for Clarification Filing Re: Nathaniel
Johnson
DROP Distribution
7. ACTUARIAL APPLICATIONS
Denise E. Rowles – Normal Retirement
8. ANNUAL EVALUATION OF EXECUTIVE DIRECTOR
9. EXECUTIVE DIRECTOR’S REPORT
10. FINANCIAL REPORTS
1. Revenues and Expenses
2. Salem Trust Company Consolidated Statement
3. Southeastern Advisory Services, Inc. Summary
11. OLD BUSINESS/UNFINISHED BUSINESS
12. NEW BUSINESS
13. MISCELLANEOUS
14. ADJOURNMENT
*ADDITIONS TO AGENDA OR SUBSEQUENT BACKUP MATERIAL WILL BE PROVIDED AT
MEETING
NOTE: Any person who decides to appeal any decision of the General
Employees' Retirement System Board of Trustees with respect to any matter
considered at this meeting will need a record of the proceedings and
for such purpose may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based.
* ADDITIONS TO AGENDA OR
SUBSEQUENT BACKUP MATERIAL WILL BE PROVIDED AT MEETING
Page last updated on :
Friday May 11, 2012
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