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Police and Fire Pension Board Meeting
Pension Board 6/6/07


Public Works Building Department,
1827 Fennell Street, 1st Floor
 Wednesday June 6th, 2007 @ 6:30 p.m.
Please note: more than one (1) member of the City Council may
be present at this meeting.
I.                  Call to Order:
Chairman Doug Kinson, Chief Gary Calhoun, Chief Ken Neuhard, Battalion Chief Jeffery Hite, Battalion Chief Chris Phelps, Sgt. Jeff Harris, Sgt. Pete Stephens, Mr. Phillip Senderowitz and Mr. David O’Connor
II.               Approval of Minutes:
a.       March 7, 2007 - Regular Meeting
b.      May 14, 2007 – SubCommittee Meeting
III.     Consent Agenda:
                       For Ratification   
                  a. Benefits USA (Mar. 7 Admin fees & UPS chgs. re: agenda pkg. & CAFR.)                      $1,067.63
                       b. Gabriel, Roeder, Smith (Inv. #100647 for services through 2/28/07)                              $8,769.00
                       c. Kalson & Associates (4th Qtr. 2006 Monitoring Fees)                                                              $4,336.96
                       d. Benefits USA, Inc. April 2007 monthly Administration fee)                                               $1,000.00
                       e. Salem Trust Co. (4th Qtr. 2006 Custodian Fees)                                                                        $4,721.43
                       f.  Sawgrass Asset Mgmt. (1st.Qtr. 2007 Management Fees)                                                    $4,874.00     
                       g. Salem Trust Co. (1st. Qtr. 2007 Custodian Fees)                                                                        $ 4,843.01
                       h. Klausner & Kaufman (Legal Svs. thru 3/30/07, Inv.dated 3/30/07)                               $ 7,037.30
                        i. Benefits USA, Inc. (May 2007 Admin. Fees & UPS chgs. Re: 06 Val.)                              $ 1,039.38
                        j. Brandywine Global(Inv.# 36964, 1st Qtr. 07 Investment Mgmt. fees)                             $ 10,415.98
                        k. Ken Neuhard (Reimbursement re: Klausner Conference 3/11-14/07)                             $ 113.10
                        l. Jeff Hite (Reimbursement re: Klausner Conference 3/11-14/07)                                       $ 64.64
      m. Chris Phelps (Reimbursement re: Klausner Conference 3/11-14/07)                               $105.00
                        n. Jeff Hite (Hotel Resv. Klausner Conf. 3/11-14/07 2 nights @ $235.00)                          $705.00
                        p. Chris Phelps (Per Diem, Re: Klausner Conference 3/11-14/07)                                         $189.00
IV.      Money Manager Reports: Quarter ended- 4-30-2007
V.          Consultant Reports:
a.   Kalson & Associates
VI.      Distributions:
a.    Michelle Durkee- Leach- Refund of Contributions   $2,129.58
b.    Judson Smith-                   Refund of Contributions   $8,714.35
c.     James J. Wallace-               Refund of Contributions  $2,600.59
d.    Daniel J. Metevier-             Refund of Contributions   $3,601.85
e.   Nicholas J. Collins-             Refund of Contributions   $5,929.65
f.     Elmer Kundinger-               Monthly Pension Benefit   $157.46
VII.     Unfinished Business:
a.   Removal of Social Security from Pension Ordinance (Chief Neuhard)
VIII.   New Business:
a.      Sub Committee Meeting- Replacement of Ark Asset Management
b.      Large Cap Growth Finals Presentation
Smith Asset:  7:00 – 8:00 PM
Royce Medlin – partner and senior portfolio manager
Kent Smith – partner and director of marketing
Turner Investments: 8:00 – 9:00 PM
Scott Kearney, Managing Director, Institutional Business Development.
Robb Parlanti, CFA, Senior Portfolio Manager/Securities Analyst
                        c.  Discussion and review of GRS benefit enhancement proposals
   IX. Reports:
a.    Attorney
b.    Chairman
c.     Administrator- 23rd Annual Conference –June 24-27,2007 Naples Grand Resort
2006 Financial Disclosure forms
 X.      Adjournment:

Any person who desires to appeal any decision made at this meeting or hearing will need to a record of the proceedings and, for this purpose, may need to ensure that a verbatim record of the proceedings is made which includes testimony and evidence upon which the appeal is to be based. Persons with disabilities needing assistance to participate in any of the proceedings should contact the City Clerk’s office (407 -539-6219) 48 hours in advance of the meeting.

Archived Agendas and Minutes


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