2008-02-11 Fire Fund MeetingCity of �ke�c�iobe�
February 11, 2Q08
�keechobee City Firefighters Pension Meeting
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FY�e 13 ep artx�en�
Tnistees Present:
Bill Douglas, Glenn Hodges, John Koepke, Gary Ritter.
A motion was made by Glenn Hodges, second by John Koepke, to accept the minutes af
November 19�`, 2a07, motian passed.
Trusco intraduces new staff member that will be reporting at our meetings. Discusses 4�'
quarter of 2007. Discusses Account Activity, Performance Comparisions, Plan
Composition. Porlfolio value as of 12/31/07, $2,251,221.56
A motion was made by Biil Douglas, second by John Koepke, to accept Lalo Radriquez
as new member of pension plan, motian passed. .
Smith Barney discusses cash flow. Benchmark outperformed, and is satisfied by
pei�formance.
• Attomey Christiansen checks on trustee terms. Cha��� and Secretary need to elected at
the next meeting. Cantract has been sent to Smith Bamey. Discusses Social Security
form. Attorney Christiansen will get in contact with the boards for possible special
meeting on proposals. A motiQn was ma.de to interview these three companies, Bagda}�n,
Captrust, Thistle, motion passed. �
Meeting Adjoumed
John Kaepke, Chairman
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William Douglas, Secretary
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55 S.E. Third Avenue a�keec�obee, Florida • 34974-2938 0 863-467-15$6 o Fax: 863-763-4489