CITY OF SARASOA Police Officers' Pension Board Meeting September 28, 2012 8:15 a.m. City Hall 1565 18t Street City Commission Chambers Agenda 1. Call the Meeting to Order Chair Baty 2, Public Input 3. Approval of the Minutes of August 24, 2012 Chair Baty and Disability Hearing of Timothy Van Schultz 4. Investment Review Rey Reza, Fayez Sarofim George Douglas and Elisa Kowal, SSI 5. Investment Review Investments 6. Discussion Re: Assumed Rate of Investment Larry Cole, Burgess Chambers & Return Associates, via telephone 7. Approval Re: Frontier Investment Addendum Larry Cole, Burgess Chambers & Assoclates, via telephone 8. Discussion Re: Interpretation of Law on Use Attorney Dehner of Insurance Premium Tax Revenues 9. Other Matters Chair Baty 10. Adjourn Chair Baty Other Information: The next regular Pension meeting is October 26, 2012, at 8:15 a.m. in City Commission Chambers. Special notes: Proceedings will be electronically recorded. Should an individual require verbatim transcription of the proceedings, he shall bear the burden and expense of arranging for same. Copies of the recordings may be purchased from the Office of the City Auditor & Clerk. The Pension Boards are çommitted to providing qualified disabled individuals an opportunity to participate in meetings of the Pension Boards. If you are a qualified individual with a disability who requires reasonable auxillary aids and services in order to participate in these meetings, please advise the office of the City Auditor & Clerk in advance as to the nature of the auxiliary aids andlor service necessary.