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Town of Davie, Florida

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Management & General Employees
Pension Board Agenda 06/23/2014
NOTICE OF MEETING
TOWN OF DAVIE MANAGEMENT AND GENERAL EMPLOYEES’ PENSION
BOARD OF TRUSTEES
JUNE 23, 2014 10:00 A.M.
***AGENDA***
LOCATION:  COUNCIL CHAMBERS
6591 ORANGE DRIVE
MEMBERS OF THE TOWN COUNCIL MAY BE PRESENT


1. ROLL CALL

2. ELECTION OF CHAIR, VICE-CHAIR AND SECRETARY

3. NEW BUSINESS
3.1 MINUTES MARCH 5, 2014 & WORKSHOP APRIL 9, 2014
3.2 QUARTERLY INVESTMENT RETURNS MARCH 31, 2014
3.3 RATIFICATION OF INVOICE PAYMENTS
3.4 RETIREMENTS & LUMP SUMS FOR APPROVAL
3.5 BENEFICIARY PAYMENT WITHOUT A BANK ACCOUNT

4. OLD BUSINESS
4.1 FINAL APPROVAL OF PLAN DOCUMENT
4.2 FINAL APPROVAL OF OPERATING RULES & PROCEDURES

5. PLAN ATTORNEY COMMENTS

6. PLAN ADMINISTRATOR COMMENTS

7. PUBLIC COMMENTS

8. 2014 MEETINGS - SEPTEMBER 30 & DECEMBER 3 AT 10:00 A.M.

9. ADJOURNMENT

ANY PERSON WISHING TO APPEAL ANY DECISION MADE BY THIS BOARD OR COMMITTEE WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETINGS OR HEARINGS WILL NEED A RECORD OF THE PROCEEDINGS, AND, FOR SUCH PURPOSES, 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 MADE.

Persons with disabilities requiring accommodations in order to participate should contact the Town Clerk at 797-1023 at least five business days prior to the meeting to request such accommodation.  If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers:  1-800-955-8770 (voice) or 1-800-955-8771 (TDD)