1994-03-16 Police Fund MeetingCITY OF OKEECHOBEE
POLICE PENSION FUND MEETING
MARCH 16, 1994
TRUSTEES' PRESENT: LARRY MOBLEY, LARRY COONFARE,
STEVE PADGETT, JULIAN STINNETT &
STEVE NELSON
MEETING IS COMBINED WITH POLICE, FIRE & GENERAL EMPLOYEES
BOARDS PRESENT.
MEETING CALLED TO ORDER AT 7:06 P.M.
MOTION BY JULIAN STINNET TO APPROVE THE MINUTES OF THE
DECEMBER 01, 1993 MEETING AS WRITTEN. SECONDED BY LARRY
COONFARE. MOTION WAS UNANIMOUSLY CARRIED.
MOTION BY LARRY COONFARE�O APPROVE THE FOLLOWING
EXPENDITURES: $850.81 TO CHRISTIANSEN, DEHNER, P.A. FOR
LEGAL SERVICES RENDERED, $ 2522.58 TO INVESCO, MONEY
MANAGERS, $ 230.66 TO DiBARTOLOMEO, McBEE & SLOAN.FOR
ACCOUNTING SERVICES RENDERED, $ 1808.67 TO KRIISE, O'CONNER
& LING FOR ACTUARIAL SERVICES RENDERED. SECONDED BY STEVE
PADGETT. MOTION WAS UNANIMOUSLY CARRIED.
ALL BOARDS PRESENT DISCUSS THE AMENDED AND RESTATED
AGREEMENT FOR INVESTMENT PERFORMANCE MONITORING AND
ADVISORY SERVICES WHICH, IF ACCEPTED, WILL BE FOREWARDED
TO SMITH BARNEY SHEARSON, THE PLANS' PERFORMANCE MONITOR,`
FOR THEIR ACCEPTANCE.
MOTION BY LARRY COONFARE TO ACCEPT AND SIGN THE AMENDED
AND RESTATED AGREEMENT FOR INVESTMENT PERFORMANCE'
MONITORING AND ADVISORY SERVICES. SECONDED BY STEVE,
NELSON. MOTION WAS UNANIMOUSLY CARRIED..,
MOTION BY STEVE NELSON TO ADJOURN THEMEETING. SECONDED 'BY-
JULIAN STINNETT.`°MOTION WAS UNANIMOUSLY CARRIED.
MEETING ADJOURNED AT 7:20 P.M.
POLICE FUND CHAIRMAN
LP,RRXiinlOBLE"Y
POLICE FUND SECRETARY
` L RR COONFA E
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