Parker Lawsuit - Executive Session IP: 173.171.223.121 Posted on December 6, 2012 at 04:23:59 PM by Dennis Ribaya
Notice:
Executive Session – Parker Lawsuit
Tampa Fire & Police Pension Board
3001 North Boulevard Tampa, FL 33603 (813) 274-8550
Tuesday, December 11, 2012 approximate start time 2:30 p.m.
(approximate length 60 – 90 minutes)
a. Board Counsel request for advice concerning Parker lawsuit and explanation of legal requirements for the Closed / Executive Session, limited to litigation expenditure strategy and potential settlement discussions in Case No. 07-007198, John N. Parker, for himself and all others similarly situated vs. the Board of Trustees of the City Pension Fund for Firefighters and Police Officers in the City of Tampa.
b. Chair’s announcement that only current trustees, Mark Bogush, John Cannon, Rick
Cochran, Sharon Fox, P. J. Gray, Rich Griner, Mark McRae, Dennis Rogero, and Roger
Strout, Interim Board Counsel P. Gonyea, Plan Administrator J. D. Campbell, and a court
reporter are authorized to attend the Closed/Executive Session. The transcript will not
become a public document until the conclusion of this litigation in its entirety.
c. Closed / Executive Session to be convened.
d. Meeting to be reopened to the public.
e. Board motions, if any.
Notice
Any person who desires to appeal any decision of the Board of Trustees with respect to any matter considered at this Board 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 testimony and evidence upon which the appeal is based.
Persons needing a special accommodation to participate in this meeting should contact the F&P pension office at (813) 274-8550 or (888) 335-8550 – toll free, or the Florida Relay Service at (800) 955-8770 – toll free, or dial 711 from any phone (regular phone/land line or cell phone) for the Florida Relay Service. Please make your requests at least five (5) working days before this meeting.
Posted 12/06/2012, 10:35 a.m.
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