AGENDA
BOARD OF TRUSTEES
QUARTERLY MEETING
Place: R.V.
Waymire Training Facility
Time: 9:00 A.M.
1.
Call Meeting to Order by Chairman Kevin McGrath
2. Approval of Minutes From February 19, 2010
3.
Investment Consultant Report: Tim Nash, The Bogdahn Group
a.
Quarterly Update
b. Investment Policy Statement
4.
Attorney Report: Lee Dehner,
Christiansen & Dehner
a.
Proposed Ordinance
b. Legislative Update
5.
Administrator Report: Linda Runkle,
6.
Other Business
7.
Board Members Comments
8.
Schedule Next Meeting August 11, 2010
9. 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.