08-27-2004
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POLICE OFFICERS' RETIREMENT PLAN
BOARD OF TRUSTEES MEETING
August 27,2004 - 9 a.m.
Aventura Government Center
19200 West Country Club Drive
Aventura, Fionda 33180
1.
Call to Order. The meeting was called to order at 9 a.m. by Sgt. Greenberg,
Members present:
Sgt. Marc Greenberg
Christine Hagan
Officer Michael leoncini
Craig D. Shapiro
Member absent:
Harris Friedman
Also present:
Adam Levinson, Esq.
2. Approval of Minutes: Auaust 13. 2004 and Auaust 20. 2004. No action
taken.
3. Presentations bv Third Party Administrators: Presentations were made to
the Board by Benefits USA; Pension Resource Center; and David M. Williams and
Cheryl E. Winton.
4. Selection of Third Party Administrator: Deferred pending receipt of further
information.
5. Presentation bv Investment Consultants (continued): Charles Mulfinger of
Smith Barney Consulting Group addressed the Trustees.
6. Selection of Investment Consultant: After discussion, a motion was offered by
Sgt. Greenberg, seconded by Officer Leoncini and unanimously passed to retain the
services of Smith Barney Consulting Group as Investment Consultant, subject to
amicable terms and conditions.
7. Review of Summary Plan Description/Operatina Rules and Procedures: A
motion to table this matter was offered by Officer Leoncini, seconded by Ms. Hagan and
unanimously passed.
Approved by the Board on September 2