FMTF12-16-97BOARD OF TRUSTRfi3
r orida Municipal Truq Fund fled nt Pleu and Tru
[orlthe Eirefgllcera and Pali<e OllleersnCily of LOOgwood
Lough-ood Cites Com ou Chvmbers
I>5 W. Wa¢cn Avcnuc
Longr~ood, Florida
QUARTERLY MEETING
Dceambw 15.199] AGENDA 6-ti P M-
I. CALL TO ORDER
2. INTRODUCTION OFOVEST- CrERALDBJE ZAMBRL CITY CLERK
3. APPROVALOF SEPTEMBPR 16.199'1 MINUTES
4. ELECTLON OF CHAIR AND VICE CHAIR
~. DISCUSSION OF TRUST FUND ACTUARIALVALUATION
~. 6. DISCUSSION OFA BUDGET FOR CONFERENCENJORKSHOPAttENDANCE
J- UISCUSSION OF HOARD MEMBER PACKEC MATERIALS
k aD10URN
Bwlin D. Bosr~~oM-Dopun-Cit}-Clwk