09-19-2011 EDGEWATER FIREFIGHTERS' PENSION FUND
September 19, 2011
6:00 PM
Station 57
2616 Hibiscus Tree Dr.
CALL TO ORDER: Chairman Jim Jollie
ROLL CALL:
APPROVAL OF THE MINUTES: March 14, 2011
June 13, 2011
May 23, 2011 Special Meeting
August 18, 2011 Special Meeting
NEW BUSINESS: Presentation by the Bowen Hanes
Presentation by the Bogdahn Consultants
- Investment summary
- Resource allocation recommendations
-R &D Sweep form
- Contract breakdown
Foster & Foster 2010 Valuation Statistics
Foster & Foster proposed fee increases
Sugarman & Susskind- August 2011 Newsletter
Vacancy /appointment on the Board
Invoice(s) Foster & Foster (actuarial report) $6648.00
OLD BUSINESS:
DISCUSSION ITEMS:
ADJOURNMENT:
In accordance with the Americans with 'Disa6ifitiesAct, persons needing assistance to participate in
any of these proceeding shout(contact Eire Administration at (386) 424 - 2445 prior to the meeting. If
hearing impaired telephone the Eforida Wf4y Service Num6ers at 1 - 800 - 955 - 8771 (T YD OR1 - 800-
955 - 8770 voice) for assistance.
Pursuant to Chapter 286, 'F.S., if any individual decides to appeal any decision made with respect to
any matter considered at a meeting or hearing, that individual need a record of the proceedings
and will need to insure that a ver6atim record of the proceedings is made.