03-18-2013 CITY OF EDGEWATER
POLICE OFFICERS' PENSION BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL COUNCIL CHAMBERS
104 N.Riverside Drive, Edgewater, Florida 32132
AGENDA
Monday, March 18, 2013 - 1:30 P.M.
Pursuant to Chapter 286,F.S.,if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing,that
individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made. In accordance with the
Americans with Disabilities Act,persons needing assistance to participate in any of these proceedings should contact City Clerk Bonnie Wenzel, 386-
424-2400 Ext#1101,prior to the meeting.
L CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. APPROVAL OF MINUTES
1. December 10,2012 Quarterly Meeting
III. NEW BUSINESS
IV. OLD BUSINESS
V. REPORTS (ATTORNEY/CONSULTANTS)
1. Foster& Foster, Actuary
• Presentation: October 1, 2012 Actuarial Valuation
2. The Bogdahn Group, Performance Consultant
• Quarterly report- December 31, 2012
• International Equity evaluation
• Salem Trust R&D account management letter
• Salem Trust sweep fund selection (if necessary)
3. H. Lee Delmer, Plan Attorney
• Legislative update
VL PROCESSED DISBURSEMENTS/RETURN OF CONTRIBUTIONS/DEPOSITS
DISBURSEMENTS
1. Christiansen& Delmer,professional legal fees - $888.01, $2,222.10
2. The Bogdahn Group,performance consultant fees, 4t'quarter, 2012 - $3,625.00
3. Foster&Foster, actuarial services - $39,032.19, $17,549.00
DEPOSITS—none
VIL STAFF REPORTS, DISCUSSION,AND ACTION
VIII. TRUSTEES' REPORTS,DISCUSSION,AND ACTION
IX. REQUESTS FROM THE PUBLIC/EMPLOYEES PRESENT
X. ADJOURNMENT