1994-12-12 Fire Fund MeetingCity of Okeechobee
Fire Department
Firefighters Pension Board Meeting,
December 12, 1994
Trustees present; Bill Douglas, Keith Tomey, John Koepke.
A motion was made by John Koepke,second by Keith Tomey, to
accept the minutes from the previous meeting,motion passed. A
motion was made by Keith Tomey,second by Bill Douglas, to- accept .
and pay expenses and accept new employees,motion passed.
A motion was made by Keith Tomey,second by John Koepke, to
accept the Investment management contracts with Invesco Capitol,'
motion passed.
A motion was made by Keith Tomey, second by Bill Douglas, to
asccept the Investment Policy Statement with Smith Batney
Shearson, motion passed.
r A motion was made by Keith Tomey, second by John Koepke, to
accept the Custody Service Agreement with Nations Bank, motion:.
passed
A motion was made by Keith Tomey, second by Bill Douglas, to pay
expenses for two Trustees to attend the Pension Seminar in
Tallahassee on March 14th and 15, 1995, motion passed.
Meeting adjorned,
55 S.E. Third Avenue • Okeechobee, Florida 34974 -2332 • 013/703 -4423