1995-03-08 Fire Fund MeetingPension Board Meeting
Okeechobee City Firefighters
March 8, 1995
Trustees present: Bill Douglas, Keith Torrey, Jeff Varri.
A motion was made by Jeff Varri, second by Keith Tomey, to
accept the minutes from the meeting on December 12, 1994, motion
passed.
A motion was made by Bill Douglas, second by Keith Torrey, to
approve the expenses of $285.01 from Christianson & Dehner,
$933.33 from Kruse 0 "Conner, & Ling, motion passed.
Theora Braccialorghi of Kruse O "Conner & Lung, began discussing
with the boards the Actuarial Evaluation.
A motion was made by Jeff Varri, second by Keith Tomey, to
approve Actuarial Report, motion passed.
Invesco Management reviewed investment report with the pension
boards. A motion was made by Keith Torrey, second by Jeff Varri,
to accept Invesco"s report, motion passed.
Smith Barney reviewed performance measurement with boards.
A discussion was held by the boards on holding pension meetings
on the second Wednesday of every third month. A motion was made
by Jeff Varri, second by Bill Douglas, to approve this, motion
passed.
A discussion was held on the boards meeting individually for
reports on a rotating basis.
Meeting adjourned.
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Williro gl�s, Se retary
Richar• Holt, Cha an