2013-06-20 Police Fund Special Meeting�
CITY OF OKEECHO�EE
POLICE PENSION BOARDS
Special Meeting June 20, 2013
• Okeechobee Police Department
55 SE 3`d Ave
OKEECHOBEE, FL 34974
TRUSTEE ATTENDANCE:
POUCE:
Chief Davis, Chairperson Bettye Taylor, Secretary
Bill Bartlett Ray Worley
Russ Cale
1. CALL TO ORDER REGULAR MEETING: 10:00 AM by Jamie Mullins. See attached minutes.
2. Police Pension Board was called to order 10:57 by Chairman Denny Davis.
3. Bill Bartlett moved to instruct Bogdahn to do to submit Requests for Proposals for an Investment Manager. Russ Cale
seconded move. Motion passed all in favour.
4. There was no motion made reference replacing our Consultants.
5. Attomey Scott Christiansen advised during regular board meeting that there would be no fee increase from Bogdahn at this
time. No motions were made reference this.
6. Bettye Taylor moved to adjoum Meeting at 1:20 PM. Seconded by Ray Worley. Meeting adjoumed.
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Bettye Taylor-Secretary
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