01/30/1992
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AvENDA
CLEARWATER POLICE SUPPLEMENTARY PENSION FUND MEETING
PO~ICE HEADQUARTERS, SECOND FLOOR CONFERENCE ROOM
. January, 30, 1992
9 a.m.
1. ' .. Interviews with Prospective Account Custodians.
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. 2. ,Other Business.
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WILLIAM SEDRlCK, CHAIRMAN
Board of Trustees
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE
BOARD, WITlI RESPECT TO ANY MATTER CONSIDERED AT THE
.MEETING OR HEARING, HE WILL NEED A RECORD OF THE
PROCEEDINGS, AND THAT, FOR SUCH PURPOSE, HE MAY NEED TO
.ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE, WHICH RECORD INCLUDES TIlE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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CLEARWATER POLICE SUPPLEMENTARY PENSION
MINUTES OF MEETING HELD JANUARY 30,1991
9 a.m.
A meeting of the Board of Trustees was held on January' 30, 1992 at 9 a.m. in the second
floor conference room of Police' Headquarters, 644 Pierce Street, Clearwater, Florida.
The following trustees were present:
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Sergeant William Scdrick, Chairman
. Roy May, Vice-Chairman
Richard Breest, Secretary
Donald Hibbard, Trustee
William Horton, Trustee
Lee Dehner, Attorney for Board
Guest: Bishop Smith, Southeastern Advisory SeIVices, Inc.
Chairman Sedrick called the meeting to order at 9 a.m. The first item on the agenda was
interviews with two prospective account custodians. Trustees listened to presentations made
by Harold .Stone representing NationsBank and Dan Dy representing Key Trust of Orlando.
After hearing each presentation and discussing same, a motion was made by BiU Horton to
select NationsBank as the account manager. Motion was seconded by Don Hibbard and
carried unanimously.
Item #2 on 'the agenda was other business. Chairman Sedrick advised the Board of the
upcoming nThirteenth Annual Police and Firefighters Truslees' Schoor' to be held in
Tallahassee on March 17-18, 1992. Chairman Sedrick advised the Board that he would like
to attend the school and invited other members to attend also. No one else wished to attend
and a motion was made by Richard ~reest to approve payment of the registration and hotel
room fees for Chairman Sedrick to attend. Motion was seconded by William Horton and
carried unanimously.
There being no further business, the meeting was adjourned at 12 noon.
A-" S
WIlLIAM SEDRICK
Chairman
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