FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
TUESDAY, June 17, 2008
5:00 P.M.

DELTONA MUNICIPAL COMPLEX
2ND FLOOR MEETING ROOM
2345 PROVIDENCE BLVD.
DELTONA, FLORIDA

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES & AGENDA:

     A. Adoption of Minutes - May 20, 2008

     B. Additions or Deletions to Agenda

4. MEMBER COMMENTS

5. APPROVAL OF EXPENDITURES:

     A. Bill submitted by Actuarial Concepts dated May 16, 2008 in the amount of $2.121.05 Move to Approval of Expenditures
     B. Christiansen & Dehner, P.A. April 30, 2008

6. OLD BUSINESS:

     A. Fiduciary Liability Insurance
     B. The Bogdahn Group - March 31, 2008 Report
     C. Discussion on Enhancements Evaluated Out by Actuary
     D. Investment Policy Discussion

7. NEW BUSINESS:


8. PLAN ADMINISTRATION REPORT

9. BOARD MEMBERS COMMENTS

10. CONFIRMATION OF THE NEXT MEETING DATE, TIME AND LOCATION

     July 15, 2008, 3:00 p.m., 2nd Floor Conference Room

12. ADJOURNMENT


NOTE: If any person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose 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 (F.S. 286.0105).

Individuals with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at least three (3) working days in advance of the meeting date and time at (386) 878-8100.

2345 Providence Blvd.  Deltona, FL  32725  Phone: (386) 878-8100  Fax: (386) 878-8501
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