Pension Board of Trustees

AGENDA WILTON MANORS GENERAL EMPLOYEE & POLICE PENSION BOARD OF TRUSTEES SPECIAL MEETING OF JANUARY 6, 2015 COMMISSION CHAMBERS 5:30 PM 2020 WILTON DRIVE WILTON MANORS, FL 33305 I. CALL TO ORDER II. ROLL CALL Ill. COMMENTS FROM THE PUBLIC Any member of the Public may speak on any issue for three (3) minutes IV. AUDITOR PRESENTATION 1. 5:45 PM GLSC & Company PLLC - Presentation 2. 6:05 PM Alberni Caballero & Fierman, LLP - Presentation 3. 6:25PM S I Gordon & Company, PA- Presentation V. AUDITOR SELECTION VI. REPORT FROM SOUTHEASTERN ADVISORY SERVICES LARGE CAP MANANGER SEARCH - DISCUSSION & MOTION VII. ADJOURNMENT Pursuant to FS 286.015, if a person decides to appeal any decision made by the Board, agency or commission with respect to any matter considered at such meeting, or hearing, he/she will need a record of the proceedings and that, for such purposes, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. ANY PERSON REQUIRING AUXILIARY AIDS AND SERVICES FOR THIS MEETING MAY CALL THE ADA COORDINATOR AT 390-2122 AT LEAST TWO WORKING DAYS PRIOR TO THE MEETING. IF YOU ARE HEARING OR SPEECH IMPAIRED, PLEASE CONTACT THE FLORIDA RELAY SERVICE BY USING THE FOLLOWING 2 PHONE NUMBERS: 1-800-995-8770 (VOICE) 1-800-955-8771 (TOO) POST: City Hall Bulletin