2013-08-05 Police Fund Meeting•
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D. Unfinished or New Items fr�oard Members. Melisa moved to accept �� recommendation from the Consultant.
Jack Evatt of the Boadahn Group, for Proposal 2 for pomestic EQuitv and American Funds
EuroPacific Growth for the International Eauitv, and to authorize Attornev Christiansen to draw up the
contract accordinalv; seconded bv Jamie. Motion carried unanimaouslv.
E. ADJOURN MEETING: The meeting was adjourned at 7:25 p.m.
TRUSTEE ATTENDANCE:
POLICE:
Minutes prepared by: Melisa Jahner, Secretary
CITY OF OKEECHOBEE
POLICE PENSION BOARDS
Meeting August 5, 2013
Okeechobee Police Department
50 SE 2"d Ave
OKEECHOBEE, FL 34974
Chief Davis, Chairperson Bettye Taylor, Secretary
Bill Bartlett Russ Cale
7. CALL TO ORDER REGULAR MEETING: 7:10 PM by Dennis Davis
8. Russ Cale moved to approve minutes from May 16, 2013 and June 20, 2013 meetings. Seconded by Bill Bartlett. Motion carried
unanimously.
9. Bill Bartlett moved to approve Treasury Report for 2°d Quarter. Seconded by Russ Cale. Motion carried unanimously.
10. Bill Bartlett moved to accept the recommendation from the Consultant, Jack Evatt of the Bogdahn Group, for Proposal
2 for pomestic Equity and American Funds EuroPacific Growth for the International Equity, and to authorize
Attorney Christiansen to draw up the contract accordingly; seconded by Russ Cale. Motion carried_
11. NEW BUSINESS: none
12. Russ Cale moved to adjourn Meeting at 7:22 PM. Seconded by Bill Bartlett. Meeting adjourned.
I � �tt �� ;
Be�tye Taylof-Secretary`�
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