AGENDA

VENICE POLICE OFFICERS’ PENSION PLAN
BOARD OF TRUSTEES QUARTERLY MEETING

friday, February 19, 2010

Place: R.V. Waymire Training Facility
Venice, FL 34285

Time: 9:00 A.M.

1. Call Meeting to Order by Chairman Kevin McGrath

2. Approval of Minutes From November 11, 2009

3. Custodian Report: Leta Chaney, Salem Trust

4. Actuarial Valuation Report: Douglas Lozen, Foster & Foster

5. Investment Manager Report: Andy Holtgrieve, Rockwood Capital

6. Investment Consultant Report: Tim Nash, The Bogdahn Group

7. Attorney Report: Lee Dehner, Christiansen & Dehner

8. Administrator Report: Linda Runkle, Pension Resource Centers

9. Other Business

10. Board Members Comments

11. Schedule Next Meeting May 12, 2010

12. Adjournment

In accordance with the Americans with Disabilities Act and § 286.26, Florida Statutes, persons needing a special accommodation to participate in this proceeding should contact the Human Resources Department Venice, Florida, for assistance; if hearing impaired, telephone the Florida Relay Service Numbers, 1-800-955-8771 (TDD) or 1-800-955-8700 (v) for assistance. In accordance with Florida Statute 286.0105: any person who desires to appeal any decision at this meeting will need a record of the proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is based.