06-04-2004
POLICE OFFICERS' RETIREMENT PLAN
BOARD OF TRUSTEES MEETING
June 4, 2004 - 11 a.m.
Aventura Government Center
19200 West Country Club Drive
Aventu,a, Florida 33180
I.
Call to Order. The meeting was called to order at 11 :05 a.m.
II.
Harris C. Friedman
Sg!. Mark Greenberg
Officer Michael Leoncini
Craig D. Shapiro
III. Election of 5th Trustee: A motion was offered by Mr. Friedman, seconded by
Mr. Shapiro and unanimously passed to recommend that Christine Hagan Rosen be
appointed as the fifth Trustee to the Retirement Plan.
Introduction of Trustees:
IV. Appointment of Board Officers: A motion was offered by Officer Leoncini,
seconded by Mr. Shapiro and unanimously passed to appoint Sg!. Greenberg as Chair.
A motion was offered by Officer Leoncini, seconded by Mr. Shapiro and unanimously
passed to appoint Mr. Friedman as Secretary.
V. Appointment of Service Providers: A motion was offered by Mr. Friedman,
seconded by Officer Leoncini and unanimously passed to appoint Robert Klaussner as
the Board's attorney.
VI. - VIII. Discussion of Investments. Review of Plan Documents and
Discussion of Investment Policy and Summary Plan Description: Mr. Klaussner
reviewed the requirements of the other service providers and distributed pertinent
information to the Trustees.
IX.
Other Business: The next meeting was scheduled for July 9, 2004 at 3 p.m.
X. Adjournment: There being no further
motion made, seconded and unanimously pa
p.m.
Approved by the Board on July 9, 2004.