HomeMy WebLinkAbout2009 01 21 Attached Bogdahn Firm Experience and Services Overview distributed by Dave WestDate: January 21, 2009
ATTACHED `THE BOGDAHN GROUP
FIRM EXPERIENCE &
OVERVIEW'
DISTRIBUTED
BOGDAHN
SERVICES
DOCUMENT
BY DAVE WEST,
CONSULTING UNDER
REGULAR 602.
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Table of Contents
Tab I -Who is The Bogdahn Group?
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Tab II -Why Choose The Bogdahn Group?
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Tab III -Does Our Program Work?
~~ THE
BOGDAHN
`.~~ GROUP
Who is The Bogdahn Group?
Overview
An Independent Registered Investment Advisory Firm
~~ Registered with the Securities and Exchange Commission
~= Licensed and filed with the State of Florida
~~ Largest independent investment consultant in the State of Florida
Professionally Qualified Independent Consultant
~~ Exceed State Requirements -Fixed Fee Only / No association with managers
~` NASD Series 65/66 Licensed -Registered Investment Advisors
~~ Speaker at Local and National Conferences
~, Member of CFA Institute
~` Always act as Fiduciary to the plan as outlined by ERISA
Team of 25, Firm based in Central Florida. Satellite offices in Chicago and Milwaukee
~` No professional turnover since firm inception
~` 100% employee owned
~` 13 experienced consultants
Performance Evaluation and Consulting Only
~` 100% of our business is investment consulting for a hard dollar fee.
~~ THt
BOGDAHN ~
`_Sr ^ GROUP
Who is The Bogdahn Group?
Joe Bogdahn, CIMA -Firm Principal The People
Joseph Bogdahn, Principal of The Bogdahn Group, received his BBA in Business/Economics from the University of Mississippi, where he served as
President of the Student Body. Mr. Bogdahn also received his Certified Investment Management Analyst designation from the IMCA program at the Wharton
School of Business. An early advocate for transparency in the consulting field, Mr. Bogdahn issued a white paper outlining the problems pervasive in today's
investment consulting industry prior to the SEC investigations, which garnered national attention, and was quoted in the New York Times, Miami Herald,
Fund Fire Magazine and Forbes.
Joe lives in Winter Haven, Florida with his wife Heather, daughter Isabella, and sons Garrison and Miles. Mr. Bogdahn is very active in the local community
and has served as an Elder of First Presbyterian Church, is a past president and current member of Rotary, and has served on the Board of the Boys & Girls
Club for fifteen years, including an extended term as Board President. He also is the Vice President and Partner of the 6/10 Corporation, a real estate
development partnership. Mr. Bogdahn accepted the 2005 Industry Award for The Bogdahn Group from the Winter Haven Area Chamber of Commerce.
Mike Welker, CFA -President 1 Managing Partner
Mike Welker, Managing Partner and Senior Consultant of The Bogdahn Group, received his B.A. in Economics from Rollins College, where he also played
basketball for four years. Upon graduation Mr. Welker attended the Crummer Graduate School of Business where he received his MBA in Finance and
Management. Mr. Welker also earned the Chartered Financial Analyst designation in 2004. Over the past 12 years Mr. Welker has worked on both the
investment management side of the business as well as the consulting side of the investment business. Prior to joining The Bogdahn Group, Mr. Welker
worked for a leading institutional money management firm where he was responsible for asset allocation decisions and client servicing for institutional
accounts. Mr. Welker also gained Wall Street experience working for a trading firm on the floor of the New York Stock Exchange.
Mike currently lives in Orlando, Florida with wife, Kristen and his daughter Kindell and son Benton. He is active in the community and serves on the board of
directors for the downtown Orlando YMCA and the Rollins College Alumni Athletic Board. Mr. Welker is also a member of the CFA Institute of Orlando.
Dave West, CFA - Senior Consultant Public Pension Clients 1 Chief Investment Officer /Partner
Dave is the firm's chief investment officer and partner in the firm. His responsibilities include developing optimal investment portfolios, preparing investment
manager due diligence reviews, selecting investment managers, reviewing and developing investment policy guidelines, and preparing performance-
monitoring reports. Prior to joining the firm, Mr. West was a senior consultant for a regional investment consulting firm where he was responsible for
conducting asset allocation studies, strategic market recommendations and rebalancing strategies, custom benchmark development, program compliance,
progress analysis and reporting. Prior to his consulting career Mr. West worked for a leading institutional money management firm as senior portfolio
manager and co-chairman of the asset allocation committee. Along with fixed income responsibilities Mr. West was also the co-manager of the firm's lifestyle
mutual funds which posted top quintile performance, substantial growth and fund offering expansion.
Dave has a Bachelors of Business Administration from Stetson University. He is also a Chartered Financial Analyst and Member of the Orlando Financial
Analysts Society. Dave lives in Longwood, Florida with his wife Chris and son Zach.
THE
~ . BOGDAHN
GROUP
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Who is The Bogdahn Group?
Rob Little, CFA, CPA - Director of Research 1 Partner The People
Rob is the firm's director of research and partner in the firm. His responsibilities include developing optimal investment portfolios, preparing investment
manager due diligence reviews, selecting investment managers, reviewing and developing investment policy guidelines, and preparing performance-
monitoring reports. Prior to joining the firm, Mr. Little was a consultant with a regional investment consulting firm where he was responsible for conducting
asset allocation studies, investment manager searches, developing investment manager performance reports, and client servicing. Previously, he worked for
Deloitte & Touche, LLP as a systems consultant and the North Carolina Banking Commission as a bank examiner.
Rob has a Bachelor of Arts degree in economics from the University of North Carolina at Chapel Hill and Masters of Accounting degree from the University of
Florida. He is a licensed Certified Public Accountant (CPA) in the State of Florida and is a member of the CFA Institute and the CFA Society of Orlando. Rob
lives in Winter Park, Florida with his wife Polly and daughters Katherine & Laura.
Mike Bostler -Midwest Region President 1 Senior Consultant
Mike Bostler is the Midwest Region President and Sr. Consultant. His responsibilities include servicing and developing consulting opportunities in the
Midwest. Mike is also a member of the firm's Investment Committee and Management Committee. He works closely with the firm's other consultants in the
development of comprehensive investment consulting services and fiduciary due-diligence. Mike began his career in the investment consulting industry as an
intern at Merrill Lynch in 1984. His primary responsibility was to manage the development of one of the first investment manager databases that identified
managers according to style. In 1985, Mike accepted afull-time position to manage the database and the support staff. Mike was instrumental in developing
the asset allocation and manager selection process for one of the first three state sponsored college tuition programs, the State of Alabama Prepaid College
Tuition Fund.
Mike has a Bachelors of Science Degree from Elmhurst College. He has spoken at many conferences and been widely quoted in national publications like
Forbes, Fortune, and the Milwaukee Journal/Sentinel, the St. Paul Pioneer Press, and many trade publications.
Dick Boggs, Senior Consultant Taft Hartley Relationships
Dick Boggs, Senior Consultant at The Bogdahn Group, received his BS in Chemical Engineering (Tau Beta Pi) and MS from Purdue University. Mr. Boggs
also completed his MBA from the University of Chicago with a concentration in Finance, and has completed coursework and exams for his PhD from the
University of Chicago in Finance. After serving as an Officer in the U.S. Army Chemical Corps, he was a Finance Professor at DePaul University. He began
his investment consulting career in 1976, with positions ranging from Senior Consultant to Chief Compliance Officer. Mr. Boggs was Director of Manager
Searches for SEI Corporation before he founded his own investment consulting firm in 1992. Mr. Boggs merged his firm into The Bogdahn Group in 2006,
where he now serves as Senior Consultant and the Director of Taft Hartley relationships.
Dick works out of the firm's Midwest office, where he lives with his wife, Jane. With all three of his grown children living close by, he enjoys spending time
with his grandchildren and cheering for Purdue's sports teams.
~~ THE
BOGDAHN
GROUP
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Who is The Bogdahn Group?
Troy Brown, CFA, Senior Consultant The People
Troy Brown brings 17 years of institutional investment experience to The Bogdahn Group. As a Sr. Consultant with the firm he will be responsible for
developing optimal investment portfolios, preparing investment manager due diligence reviews, selecting investment managers, reviewing and developing
investment policy guidelines, and preparing performance-monitoring reports. As a member of the Research and Investment Committees, Troy will contribute
to the operation and development of the firm's investment strategies, performance measurement systems and research efforts. Prior to joining the Bogdahn
Group, Troy worked with Merrill Lynch Consulting Services where he was the primary consultant for various institutional clients. Troy's responsibilities
included all aspects of the consulting services process from operations to client service with a focus on healthcare and endowment/foundation clients.
Troy is a CFA charterholder and a graduate of the University of Wisconsin-Milwaukee. Troy, has a wife Chris and two children, Quinn and Madison.
Darlene Malaney -Senior Consultant
Darlene Malaney brings a varied background to her role with The Bogdahn Group, having served as a Legislative Aide with Holland and Knight before joining
the Florida League of Cities and Marriott as a financial analyst. She also served as the Associate Director of Financial Services for the League of Cities for
several years before joining the newly formed Citizens Property Insurance Corporation as Director of Finance and Investments, where she was responsible
for the oversight of their $6 billion investment fund. Darlene's past experience makes her well suited to represent our clients and work with municipal
Finance Directors, assisting them with the investment management oversight of their operating reserves portfolios. She also oversees the firrn's Asset
Allocation Compliance process.
Darlene has her degree in Finance from Florida State University, and is enrolled in the CFA program, and a member of the CFA Institute. She is active with
the Florida Governmental Finance Officers Association and is a member of the Economic Club of Florida.
John Mellinger -Senior Consultant
John Mellinger is a native of Milwaukee, Wisconsin and a 20 year veteran of the investment industry. John has worked for the last 8 years as a Senior
Consultant at Alpha Investment Consulting Group, LLC. At Alpha, John specialized in helping the firm identify areas where clients could more efficiently use
their investment dollars. He demonstrated particular expertise in working with the company's 401(k), Foundation and Taft-Hartley clients. For the 401(k)
plans, John helped clients select investment options and prepared "mixes" of those options that showed plan participants how to allocate among those funds
in the most efficient method for different levels of risk.
Prior to Alpha, John spent 10 years at Firstar Bank in Milwaukee where he served the banks largest clients as a Senior Trust Officer. John is a CPA and
graduated from Marquette University in Milwaukee.
~~ THF.
BOGDAHN a
GROUP
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Who is The Bogdahn Group?
Lisa Spanraft, CFA -Senior Consultant The People
Lisa Spanraft has over ten years of investment analysis experience. She has worked with firms such as STOCKVAL, Chicago Investment Analytics, and
Provident Investment Advisors, where she served as Director of Equity Research. During her tenure with Provident, she developed and implemented an
investment process for the firm's equity mutual funds that significantly increased performance. In addition to her role as Senior Consultant at The Bogdahn
Group, she represents both Defined Benefit and Defined Contribution clients. She also serves as a member of the Investment Committee and oversees the
firm's Investment Policy Compliance process..
A long-time resident of Chicago, she is now based in the firm's Winter Haven Office. Lisa graduated Cum Laude with a Bachelor of Science from Bob Jones
University, and received her MBA, Finance from DePaul University. She is a member of the CFA Institute.
Herb Whitehouse, JD -Compliance Officer 1 Chief Fiduciary Officer 1 Firm Partner
Herb Whitehouse has worked at Prudential, A.F.S.C.M.E., Johnson & Johnson, and Chase Manhattan Bank. As manager of executive compensation at J&J,
Herb led the team that helped turn a section of the I.R.C. - §401 (k) -into the ubiquitous reality that it is today. At Chase, he served as Secretary of its
Board of Directors' Employee Benefits Review Committee and as Secretary to the Chase Named Fiduciaries.
Herb is a Master Pension FiduciaryT~~°; a trained mediator; and an arbitrator at the New Jersey State Board of Mediation. He serves as a Commissioner on the
New Jersey State Employment and Training Commission, and as a Director of Great Eastern Bank in New York. Mr. Whitehouse attended Drew University
where he earned both a Bachelor and Master of Arts degrees in Political Science. Following his undergraduate studies Mr. Whitehouse attended Rutgers
University Law School, Newark, N.J. where he received his Juris Doctor degree.
Peter Brown -Senior Consultant Public Pension Clients
Peter Brown a Senior Consultant of The Bogdahn Group, has over 15 years experience as an Advisor, Asset Manager and Acquisitions Officer.
As a Principal of one of the largest real estate consulting companies in the United States, he was responsible for strategic planning, investment selection,
performance analytics and public relations for Public and Taft-Hartley pension fund clients who in total have more than $10 billion currently invested in private
equity real estate. In addition, as a fiduciary he has underwritten and evaluated more than $5 billion of national and international real estate equity
investment offerings. As an Asset Manager for Developers Diversified Realty, he was responsible for the oversight and operations of more than 110 shopping
centers located throughout the southern and western regions of the country. He as was an Acquisitions Officer for a publicly traded REIT involved in the
acquisition of a privately owned parking company and the subsequent acquisition of over $100 million of parking related properties. Mr. Brown began his real
estate career as a Consultant with The Townsend Group, an institutional real estate consultant where he oversaw client pension fund portfolios in excess of
$2.5 billion. He began his career as a securities analyst with the Federal Reserve Bank of Chicago and has a BA from The University of Michigan and an
MBA from The University of Chicago. Peter lives in Cleveland, Ohio with his wife Stephanie, sons Alexander and Matthew and daughter Maggie.
~~ THE
BOGDAHN
{ GROUP
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Who is The Bogdahn Group?
Bryan Bakardjiev, CFA -Chief Operating Officer and Consultant The People
Bryan Bakardjiev has an extensive background in finance operations, having spent many years with Trusco Capital Management in Orlando and Atlanta
before entering the consulting industry. At The Bogdahn Group, Bryan bridges the operational and consulting roles, making sure our reporting and
technology functions are best suited to the 'on the ground' needs of our clients. He also reviews and oversees implementation and training of the various
analytic tools used by our firm. Bryan is also currently enrolled in the PMBA program at the University of Central Florida.
Daniel Johnson, Consultant
Daniel Johnson is a Consultant with the firm and will be responsible as the primary team member for providing all aspects of consulting services to various
types of institutional clients. Additionally, Daniel will assist with the firm's research and due diligence reviews of asset managers.
Daniel earned a Bachelor of Science in Business Marketing from the University of Florida and obtained his Master's of Business Administration from the
University of North Florida. Previously to joining the Bogdahn Group, Daniel worked for Merrill Lynch Consulting Services where his responsibilities included
preparing asset allocation models, producing manager searches, providing performance reports, and assisting in the development of investment policies for
their institutional client base. While at Merrill Lynch Daniel worked as the lead consultant for institutional clients including foundations, endowments, as well
as municipal and Taft-Hartley retirement plans.
Tim Nash, Consultant
Timothy Nash is a Senior Consultant with The Bogdahn Group. Mr. Nash brings 15 years of institutional investment management and financial industry
experience to the firm. His responsibilities include developing optimal investment portfolio, preparing investment manager due diligence reviews, selecting
investment managers, reviewing and developing investment policy guidelines, and preparing performance-monitoring reports. Mr. Nash is a member of the
Firm's Investment Committee and contributes to the asset manager research and due diligence review process. Prior to joining The Bogdahn Group, Mr.
Nash worked for a national money management firm where he was responsible for consultant relations and served as Director of the Public Fund Client
Service Team. He provided consultative review of all aspects of the clients' investment program. His expertise includes: development of investment
guideline and policy statements, asset allocation policy, investment process and style review, performance and attribution analysis, custodial and trustee
services for corporate and public fund clients.
Tim earned his Bachelor of Business Administration Degree with a concentration in Finance from Stetson University and his Masters of Business
Administration from the Crummer School of Business at Rollins College. Mr. Nash is a member and frequent speaker at the Florida Public Pension Trustee
Association (FPPTA) and State of Florida Retirement Conference. Tim lives in Orlando.
~~ THE
BOGDAHN
r GROUP
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Who is The Bogdahn Group?
The People
,~ Performance Team
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Performance Analyst -Alexander Kallebo, CFA
• Works with our Director of Research
• Coordinates reporting functions
• BBA -University of Central Florida
Performance Analyst -Elizabeth Whittall
• Performance measurement & attribution analysis
• BS -Purdue University
Administration & Reporting Team
r^
CFO -Heather Bogdahn
• Oversees firm accounting & auditing functions
• BS -University of Miami
Controller /Performance Analyst -Jill Lukas, CPA
• Handles day to day accounting functions
• Performance Reconciliation
• BS -Lakeland College
Performance Analyst -Tyler Grumbles
• Performance measurement & attribution analysis
• BBA -University of Central Florida
Portfolio Analyst /Office Manager -Donna Sullivan
• Security & Portfolio Analysis
• Transactional Auditing
Portfolio Analyst -Colleen Way
• BS University of South Florida
• Transactional Auditing
~~ THE
BOGDAHN
GROUP
Consultant Coordinator -Audrey Chamberlin
• Consultant calendars
• Action item updates and deadlines
• BS -Mercer College
Administration -Celeste Richardville
• AA Accounting, PCC
• Administrative Support
~ ~ ~ ~ ~ ~ ~ ~ r ~ r r ~ r ~ ~ ~ ~ ~
Who is The Bogdahn Group?
The People
Advisory Board Management Team
Bud Strang, President 6/10 Corporation Joe Bogdahn. CIMA....Managing Partner
Greg Cronin, President, Premier Bank ---- Mike Welker, CFA....Managing Partner
Pete Wilson ,President, Pyromation Inc. Bryan Bakardjiev, CFA....C00
Heather Bogdahn....CF0
Research Team Investment Committee
Rob Little, CFA, CPA -Chair
Dave West, CFA....Co-Chair
Dick Boggs
Troy Brown
CFA - - - ~ -- -- -~ ---------- ---- Rob Little, CFA, CPA....Co-Chair
, ~ Mike Welker, CFA
Alexander Kallebo, CFA ~ Troy Brown, CFA
Tyler Grumbles Alexander Kallebo, CFA
Dan Johnson
Herb Whitehouse, JD
Chief Fiduciary Officer
Consulting Team Operations Team
Joe Bogdahn, CIMA Bryan Bakardjiev, CFA....C00
Troy Brown, CFA Heather Bogdahn....CF0
Mike Welker, CFA Herb Whitehouse, JD
Mike Bostler Donna Sullivan
Dave West, CFA Jill Lukas, CPA
John Mellinger Audrey Chamberlin
Lisa Spanraft, CFA Celeste Richardville
Darlene Malaney Tyler Grumbles
Dick Boggs Colleen Way
Bryan Bakardjiev, CFA Alexander Kallebo, CFA
Dan Johnson
Tim Nash
Peter Brown
~~ THf.
BOGDAHN $
`~ ~~ GROUP
Why Choose The Bogdahn Group?
Organizational Value Added
Passionate, Enthusiastic, Client-Focused Business Philosophy
~` If you schedule a meeting, we will be there!
~` If you ever need anything done, we will work with you to find the best solution for your plan.
Educational meetings, fee studies, manager comparison, etc. These "extra" items are all part of
our annual fee, no extra charge!
Committed to our service model, but willing to adapt to meet client demands
~` We understand that our standard performance report is just one way to present information. We
help clients design reports that work for them.
~` We will work to deliver any form of modified report requested by the board. Customized
performance reports, date to date gain/loss report, portfolio reconciliation reports, style
characteristic studies on portfolio or individual managers, are just a few reports that we have
constructed for clients.
~~- Remembering WE work for YOU!
Confidence
~`~ If you are displeased with our services during the first year we will return our entire fee.
~~~ We encourage all prospective clients to call any of our current clients, and ask about our services.
Trustworthy
~` No affiliation with brokers, money managers or other service providers. 100% Independent!
~`= We welcome your auditors review our personal and professional financial statements.
~~ ~ BOGDAHN
`~~ GROUP s
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Why Choose The Bogdahn Group?
Operational Value Added
Daily, Monthly and Quarterly Evaluation of Manager /Portfolio
~` We work with a variety of technology partners to continuously enhance the timeliness and accuracy
of our reported results.
~` Ability to review individual transactions and holdings with electronic feeds into our application
database.
~` - Reconciliation of accounts with managers and custodians every month.
~`J Ongoing, regular evaluation of portfolio for manager performance and style.
Have an advocate 1 guide in the administration of the plan
~`- Assist in interpretation of actuarial evaluations as well as plan specific objectives and constraints.
~~, Assist in the education of the board regarding potential structural improvements.
~`- Conduct in-house educational seminars.
~`J Establish commission recapture programs where appropriate to reduce trading costs.
~`~ Review alternative custodial services to lower cost of plan.
Assist in understanding 1 fulfilling and potentially reducing your fiduciary responsibilities
~~ We readily accept a fiduciary role with your plan.
~` Outline a variety of likely scenarios to reveal risks in order to minimize uncertainty.
~` Offsite electronic archives: All information is backed up in real-time in case of emergency.
~; Objective, unbiased interpretation of investment results. Independent!
~~ ~ BOGDAHN ~o
GROUP
Why Choose The Bogdahn Group?
Technology Value Added
Web-Based Performance Analysis
~~~ Working in tandem with our various technology partners, we have created a robust data warehousing system.
This system continues to evolve and allows us to provide any report to the client with 100% transparency.
~~ A web-based performance application builds a secure depository for managers to populate performance on a
month by month basis. This system is used to verify manager reporting relative to our internal analysis.
Discrepancies can be reconciled with the manager prior to the meeting. This system also helps with the analysis
of historical data and structuring new accounts, which makes the transition process much more efficient.
Exchange Server
~` Our Virtual Private Network gives the firm the capability to go wireless. This network creates a virtual office,
which connects multiple offices, professionals and ideas in real-time. Each consultant has full remote access to
e-mail, scheduling, reports and client documents.
~; Collectively, this "paperless system" allows the firm to communicate more efficiently and manage a variety of
client requests in a timely manner.
Holdings and Returns Based Attribution Software
~~ As an industry standard, return-based style analysis software represents a critical starting point in judging the
consistency of an investment manager's strategy.
~` Holdings-based analysis software further compliments our work, adding tremendous depth to our fundamental
approach to manager evaluations.
~; This combination of tools dissects the components of historical returns, assisting in the determination of luck
versus repeatable skill. This analysis provides a definitive, objective review of what helped and what hurt the
portfolio.
Asset) Liability and Monte Carlo Software
~~ We incorporate software tools that help to model the most appropriate asset allocation for a plan based on the
liabilities and/or probabilities of various potential outcomes. We work with the actuary, the board and other
specific plan assumptions to create the appropriate asset allocation.
~^ THE
_ ` BOGDAHN 11
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Why Choose The Bogdahn Group?
Investment Value Added
Evolutionary Investment Manager Screening Process
Stability of the Organization: The portfolio manager or management team needs to have been intact for a minimum of five years.
Consistent Style: Consistent allocation to appropriate index based on return-based style analysis (asset loading to representative index
should be at least 50%). Deference to historical holdings-based style analysis or actual portfolio holdings if available.
Return Consistency: We do not want to see large fluctuations in performance year-over-year
Expense Ratio: The expense ratio should be below the median for the respective peer group net of any revenue recaptured to the client (e.g.
12b-1 rebates). *pertains to mutual fund investments
Turnover Ratio: As calculated by Morningstar, the fund's turnover ratio should not rank in the bottom 25th percentile within the respective peer
group. *pertains to mutual fund investments
Sortino ratio: Annualized return minus risk-free rate divided by the standard deviation of negative returns). This ratio should consistently rank
better than the median within the peer group and the representative index over rolling three and five-year periods.
Alpha: This ratio provides a measure of manager "value-added" relative to a benchmark. It should be positive and consistently rank better than
the median within the peer group over rolling three and five-year periods.
Information ratio: This ratio provides a measure of 'manager skill' and we would like for the ratio to be positive (preferably above 0.50) and
consistently better than the median within the peer group over rolling three and five-year periods.
Up and Down Market Capture Ratios: These measures provide a tool for analyzing managers under different return environments. We
prefer managers that have an up-market capture ratio greater than 100 and adown-market capture ratio below 100 over rolling three and five-
yearperiods.
Portfolio concentration: While extremely broad portfolios can lead to "index-like" results, typically, we prefer for portfolios to have at least 30
holdings.
Absolute performance: Rolling three and five-year annualized performance should exceed the index and rank better than 60% of their peers.
~~_ BOGDAHN
l GROUP 12
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Why Choose The Bogdahn Group?
Investment Value Added
Structured Investment Manager Review Process
In our Investment policy statements we outline the criteria for investment manager expectations and review.
Four (4) consecutive quarters of relative under-performance versus benchmark index.
~: Three (3) and five (5) year trailing returns below the 40th percentile and underperforming the index.
~` Downside volatility greater than index, measured by up/down market capture ratio.
~: Style consistency or purity drift from the mandate.
~~- Management turnover in portfolio team or senior management.
~`~ Investment process change, including varying the index or benchmark.
~~- Failure to adhere to the IPS or other compliance issues.
~:~ Investigation of the firm by the Securities and Exchange Commission (SEC)
~~- Significant asset flows into or out of the company.
~~~ Merger or sale of firm.
~:- Fee increases outside of the competitive range.
~~~ Servicing issues -key personal stop servicing the account without proper notification.
If the manager violates any three of these guidelines we will recommend that the manager be placed on "watch",
resulting in increased scrutiny and review. Once a manager is on "watch", we will conduct monthly holdings based
attribution reviews until issues are resolved or manager is terminated. In addition to ongoing evaluation, we will
introduce potential replacement managers to show comparative risk/return profiles relative to the current manager.
This structured review process has enabled our firm to retain managers whose strategy may be out of favor instead
of terminating them for purely performance-based reasons. The proactive nature of this "watch" system also
provides a framework for prudently terminating managers with eroding fundamentals. As a result, the overall
manager transition timeline is reduced, which allows the plan to maintain solid long term performance.
~~ ~ BOGDAHN 13
GROUP
Why Choose The Bogdahn Group?
Relationship Value Added
A Specific Client Example
10/18/06 -Delray Beach Police & Fire Pension Plan -New Business Presentation
~`~ 11/15/06 -Initial meeting, asset allocation review and suggestions
~~ ~ 12/20/06 -Alternative investments seminar, IPS review, international mandate review
~~ 1/9/07 - Presented at city workshop to broaden and enhance current investment parameters within city
ordinance
~~~ 1/17/07 -International Manager Finals Presentations, Review quarterly results
~; 2/13/07 -Second meeting before city commission. Confirmed enhancements of proposed ordinance
changes
~~ 2/21/07 - Update status of International contracts, reviewed allocation and funding sources. Set up core
real estate review.
~`J 3/21/07 -Review core real estate managers for a finals presentation.
~`~ 4/18/07 -Interviewed core real estate managers and selected managers.
~` - 5/1607 -Review Infrastructure funds and hired manager
~~~ 6/20107 -Review Timber product and income alternative
Result =Modified ordinance to allow any investment approved by the board. Funded 2 international
managers. After early alternative investment seminar the board has setup meetings to hear from core real
estate managers, hedge fund of funds investments, infrastructure funds, and real asset investment
(timber). Restructured commission recapture agreements and directing the managers to trade at 2 cents
or less at prevailing best execution.
~~ THE
BOGDAHN 14
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Why Choose The Bogdahn Group?
Representative Client List
^Altamonte Springs Operating Reserves
^American Physical Therapy Foundation
^Bethune Cookman College
^Blue Ridge School
^Catholic Diocese of Madison
^Central Florida Speech and Hearing Endowment
^Christ Church Cathedral Endowment
^City of Coral Gables Retirement System
^Delray Beach Fire & Police
^Embry-Riddle Aeronautical University
^Fernandina Beach Police, Fire & General Employees
^Flagler Health Care System
^Health First, Inc.
^Hollywood Firefighters
^Kappa Alpha Theta Foundation
^Kissimmee Utility Authority
~~_ ~ BOGDAHN
~^ GROUP
^Lakeland Chamber Foundation
^Lakeland Volunteers in Medicine Endowment
^Lake Worth Police, Fire & General
^Milwaukee Jewish Home Foundation
^Melbourne Fire & General
^Mississippi Hospital Association -Operating Funds
^Neptune Beach
^Orange Park Firefighters
^Pinellas Park Fire, Police & General
^Racine Community Foundation
^ Riverside Hospital Foundation
^Sibley Memorial Hospital
^St. Pete Beach Fire, Police & General
^Stetson University
^University of North Florida - TSI
^Westminster Retirement Communities, Inc.
15
Why Choose The Bogdahn Group?
Fees
AN ALL INCLUSIVE ANNUAL FEE
Our fee includes:
~` Quarterly performance report for all asset classes
~`= Investment Policy Statement development, review and maintenance
~~ =Asset Allocation Modeling / Monte Carlo Simulation
~`= Investment Style analysis
~~J Investment Manager Searches
~` -Economic Overviews
~`~ Educational Seminars
~` ~ Performance Reconciliation
~` ~ Customized reports /Presentations
~` -Alternative investment seminars
~`= Additional investment manager performance monitoring
~` ~ Quarterly oral reports
~~ -Feasibility Analysis /Fee audits
~`~ Transactional Costs Analysis
~~ BOGDAHN ~s
GROUP
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Does our program work?
Demonstrated Results -Macro Level
A History of Valued Added Recommendations - 5 year annualized performance
~` 93% of our plans rank in the top 40th percentile in their peer group.
~` ~ 87% rank in the top quartile (25th percentile or better).
~` - 40% are in the top decile (10th percentile or better).
~`~ The average for the 7% that are not in the top 40% are at the median.
~~ ,All percentile rankings are compiled after investment management fees.
Performance Comparison Screening Procedure
~` Objectives determined by board of trustees as well as universe comparisons.
~`-~We welcome an audit of our methodology and conclusions.
Sustaining Solid Results
~` ~ Innovative investment management search criteria -introducing new managers and
strategies
~` F Forward looking recommendations -this past year we recommended replacement of
one of the market's largest investment managers. Even though historical returns are
impressive we believe future returns may lag the policy and erode longer term numbers
based on violations of our performance and operational criteria.
~~~ BOGDAHN ~~
`~ GROUP
Does our program work?
Just Ask Our Clients
During the last 12 years, The Bogdahn Group gained:
~` Over 120 Florida Municipal Pension Clients
~~ 13 Special Districts
~~ 12 Endowment 1 Foundation Clients
~~ 21 Corporate Clients
~` 16 Taft Hartley Clients
During the last 12 years, The Bogdahn Group lost:
~` 1 Client!
200
150
100 :,
`~
50
0
1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007
Steady, prudent growth in clients and consultants over the past 12 years
~~ THe
_ ~ BOGDAHN ~s
GROUP