1. Call to Order and Roll Call
2. Approval of Agenda
3. Approval of Minutes of October 20, 2008
4. Approval of Warrants 2911 through 2930
5. Application for Retirement Benefits
-
Normal Retirement and DROP Entry 7/1/09 – Driver Engineer
William J. Egan
6. Conference call with Charles H. Mulfinger and Munder
Capital Management
-
Discussion and consultant’s recommendation on TALF
investment
7. Sugarman and Susskind, PA
8. Consideration of proposed ordinance amendment required
due to changes in
federal laws and regulations in order to maintain Plan’s
qualified status
9. Trustee Education & Travel Expenses Policy Statement
10. Letter of 5/19/09 from Steve Palmquist regarding
amoratization of unfunded
actuarial accrued liability for police officers
11. Deputy Administrator’s Report
12. Committee Reports
13. Reconsideration of commencement date of Trent McNeal’s
disability benefits
14. Old Business
a. Status - proposed overtime ordinance for Police Officers
b. Status - opinion letter on "Same Desk Rule" pertaining to
DROP distributions
15. Miscellaneous
16. Adjournment