06-14-2001 Special Meeting MIAMI SHORES VILLAGE
GENERAL EMPLOYEE PENSION BOARD
SPECIAL MEETING
JUNE 14, 2001
1. CALL TO ORDER
The special meeting of the Miami Shores Village General Employee Pension Board was held on
Thursday, June 14, 2001 in the Conference Room of the Village Hall. The meeting was called to
order at 8:34 A.M.
2. ROLL CALL
In order for the record to reflect those present, the roll was called with the following members
present:
Al Davis,Chairman
Thomas J. Benton
Joseph Charles
Les Forney
Wendy Reiner
Richard Trumble
Also Present: Mark A.Malatak,Plan Administrator
Lisa Keeley,Recording Secretary
3. APPROVAL OF FRANCIS J. LUBIEN RETIREMENT ELECTION
Mr. Malatak explained that Mr. LuBien had contacted the Village in order to process his
retirement request. Mr. LuBien elected a 100%joint and contingent annuity in the amount of
$1,404.50 monthly. Mr. Benton moved to approve the retirement election with a second by Mr.
Trumble. Discussion regarding the circumstances of this retirement ensued. The motion was
called and passed unanimously.
4. ADJOURNMENT
The June 14, 2001 General Employee Pension Board special meeting was adjourned at 8:58 A.M..
zA—
Al Davis, Chairman Lisa Keeley, Recording Secretary