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