2010-02-08 Fire Fund MeetingJRN-30-2011(SUN) ll:d5
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C�t� of Okeec�obee
P. 003/005
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��re Department ,�
February 8, 2010
Okeechobee City Firef,ghters Pension Boa�d Meeting
Trustees Present- Bill Douglas, John Koepke, Brook Conway, Gary Ritter
A motion was made by Brook Canway, second by Gary Ritter, to accept the minutes of Nvvember 9,
2009, motion passed.
Attorney Christiansen will not be present for toda�/'s meeiing.
ihe Bogdahn Grvup discusses the quarter �of December 2009, and advises it was a good quarter. Also
advises that they expect the Stock Market to have a good year in 2010. Discusses Asset Allocation.
Flrefighters up $105,000 in that quarter. The Bogdahn Group wifl bring the papervvork for the boards to
stgn for the 1596 foreign investmenu.
A motivn was made by Brook Conway, second by John Koepke, to approve the 1596 foreign
investmenu, motion passed.
,�►.motion was made by 8rook Conway, second by Gary Ritter, to have Gabrie(,Roeder, & Smith do vur
'Drop Plan calculations with the fund paying the expense, motion passed.
-�• �Nleeting Adjvrned
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William Douglas, Secretary
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John Koepke, Chairman
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55 S.E. Third Avenue . Okcechobee, Florida . 34974-2932 . 863-467-1�86 . Fax: 863-763-4489