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2001-08-08 Police Fund Meeting• CITY OF OKEECHOBEE POLICE PENSION FUND August 8,2001 Trustee Board Meeting MINUTES Trustees Present: Larry Mobley, Dennis Davis, Steve Padgett, and Steve Nelson L.C. Fortner called meeting of combined pension board to order at 7:15pm Invesco representative John Fagel gave report. Invesco is now combined with National Asset Management. Salmon Smith Barney representative Ernest Mahler III gave report. The meeting of the police pension board was called to order at 7:40om by Larry Mobley. Motion was made by Steve Nelson to approve minutes from June 14,2001 meeting. • Seconded by Steve Padgett. Motion carried. There was a discussion in reference to the procedures that are to be taken when an employee is seeking retirement. Ms. Rice gave an overview of the services that O.U.A. provide for the Pension board. Motion was made by Steve Nelson to adjourn meeting. Seconded by Steve Padgett. Motion carried. Meeting was adjourned at 8:lOpm. Respectfully Submitted, � u ,� % � � � S Larry 11r�abley, �un� Ch ' an ���� ��� Deru�is W. Davis Trustee •