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02-15-2011 Police Meeting Board of Trustees of the City of Clermont Police Officers Retirement Plan MINUTES Pension Board Meeting February 15, 2011 The Board of Trustees of the City of Clermont Police Officers Retirement Plan met on Thursday, February 24, 2011 in the conference room at Clermont Police Department Board members present. Scott Tufts, Michael Scheller and Chuck Broadway CALL TO ORDER Meeting was called to order at 2.30pm APPROVAL OF MINUTES Minutes were approved from previous meeting INVESTMENT REPORTS N/A OLD BUSINESS A Previous tabled board rules and procedures Agreed to re -table until full board could be present NEW BUSINESS A Discussion of letter sent from Florida Municipal Trust on 2010 annual report City has completed and board has signed B General Discussion Board discussed and agreed to stay on top of current pension cuts by the state and all that applies to municipal cities This includes plan 185. ATTORNEY REPORT No Report BILLS AND EXPENSES FOR APPROVAL Attorney invoice approved for plan expenses ADJOURNMENT