VENICE POLICE PENSION BOARD

TO: PLAN MEMBERS, BOARD MEMBERS AND CONCERNED CITIZENS

FROM: PETER SORRENTINO, BOARD SECRETARY

DATE: MAY 10, 2008

RE: MEETING NOTICE

THERE WILL BE A MEETING OF THE VENICE POLICE PENSION BOARD ON WEDNESDAY MAY 21, 2008 AT 9:00AM. THE MEETING WILL BE HELD AT THE CITY OF VENICE FIRE STATION LOCATED AT 5300 EAST LAUREL ROAD

EXPECTED TO ATTEND ARE:

LEE DEHNER BOARD ATTORNEY

LISA SPANRAFT PROFORMANCE MONITOR

DOUG LOZEN FROM FOSTER AND FOSTER

A TENTATIVE AGENDA INCLUDES

PRESENTATIONS FROM TWO PROVIDERS FOR PLAN ADMINISTRATIVE SERVICES

REPORTS FROM THE AFOREMENTIONED BOARD CONSULTANTS

ALL INTERESTED PARTIES ARE WELCOME TO ATTEND

NOTE: IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD THEY WILL NEED A VERBATIM RECORD OF THE PROCEEDINGS WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED FSS. 286.0105. IN ACCORDANCE WITH FLORIDA STATUTE 286.26 PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERKS OFFICE AT 401 WEST VENICE AVENUE, VENICE FLORIDA 34285 (941) 486-2626 48 HOURS IN ADVANCE OF THIS MEETING.