2013-11-04 Police Fund MeetingCITY OF OKEECHOBEE
POLICE PENSION BOARDS
• Meeting November 4, 2013
Okeechobee Police Department
50 SE 2"d Ave
OKEECHOBEE, FL 34974
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TRUSTEE ATTENDANCE:
POLICE:
Chief Davis, Chairperson Bettye Taylor, Secretary
Bill Bartlett Russ Cale Ray Worley
CALL TO ORDER REGULAR MEETING: 5:50 PM by Dennis Davis
Bill Bartlett moved to approve minutes from August 5, 2013 meeting. Seconded by Russ Cale. Motion carried unanimously.
Bill Bartlett moved to approve Treasury Report for 3rd Quarter. Seconded by Russ Cale. Motion carried unanimously.
Russ Cale moved to approve the meeting dates for the 2014 year. Seconded by Bill Bartlett. Motion carried_
Bill Bartlett moved to approve Fiduciary Liability Insurance Premium for a 2 year period. Russ Cale seconded the
motion. Motion carried all in favor.
Russ Cale moved to approve the Gabriel Roeder Smith ad Company fee for a period of one year. Fee is to be
reviewed at the entl of 2014. Bill Bartlett seconded motion. Motion carried all in favor.
Russ Cale moved to approve the Receipt7 Disbursement Account Instructions for Cindy Farrow of Salem Trust. Bill
Bartlett seconded the motion. Motion carried all in favor.
New Business:
a. Received an Investment Policy Statement for review from Bogdahn. Motion by Bettye Taylor to table until next
meeting. Seconded by Russ Cale. Motion camed.
Ray Worley moved to adjoum meeting at 6:05 PM. 2�d by Russ Cale. Motion carried.
Prepared by: Bettye Taylor-Secretary
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