06-16-2011 Police Pension Board MinutesBoard of Trustees of the City of Clermont Police Officers Retirement Plan
MINUTES
Pension Board Meeting
June 16, 2011
The Board of Trustees of the City of Clermont Police Officers Retirement Plan met on June 16, 2011 in the conference room at
Clermont Police Department. Board members present: Michael Scheller, Chuck Broadway, John Baker and Legal Counsel Scott
Christiansen. Also present were Joe VanZile and Lori Conlee.
CALL TO ORDER
Meeting was called to order at 4:00pm
APPROVAL OF MINUTES
The minutes from the previous meeting were reviewed and tabled for the next meeting.
REPORT
Reviewed Disability claim by L. Conlee. The board unanimously approved her claim.
N/A
OLD BUSINESS
A. Previous tabled board rules and procedures were reviewed and several changes were recommended by Joe VanZile. Legal
counsel agreed to make the recommended changes and the item was tabled for the next meeting.
NEW BUSINESS
N/A
ATTORNEY REPORT
Legal Counsel discussed upcoming changes to the 185 statute.
BILLS AND EXPENSES FOR APPROVAL
A. Attorney invoice approved for plan expenses. Invoice #19355 #17100
B. Plan expenses that had been paid were approved.