2007-11-19 Police Fund MeetingOkeechobee Police Department Pension Board Meeting
11/19/2007
Called to Order by Victoria Williams at 6:14 PM.
Present were Bettye Taylor, Victoria Williams, Louise Chandler and Bill Bartlett.
Absent Chairman Denny Davis.
Motion made by Victoria Williams seconded by Louise Chandler to give Scott
Christiansen permission to send out request for proposals on a new consultant to replace
SmithBarney. Motion passed.
Motion made by Victoria Williams 2°d by Bill Bartlett to approve Summary Plan. Motion
passed. Summary Plan will wait to be passed out when actuarial study can be included.
� Motion to approve minutes from August 13, 2007 by Victoria Williams. Motion 2"d by
Bill Bartlett. Motion passed.
Motion to approve expenditures of $496.59 for Victoria Williams to attend the Pension
Board Conference by Bill Bartlett. Seconded by Louise Chandler. Motion passed. Louise
Chandler's per Diem check was returned to Financial Liaison due to Chandler being
unable to attend conference.
Motion made by Louise Chandler to adjourn at 6:19 PM. 2"d by Bill Bartlett. Motion
passed.
Bettye Taylor- Secretary
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