11-07-1977 Regular Meeting1
aiami Aore F)ilage
F L OR ID q
November 7, 1977
ALL PENSION BOARD MEMBERS
There will be a meeting of the Miami Shores Village Pension Board at Mr. Adam's
Restaurant on Biscayne Boulevard at 8:15 a.m. on Tuesday, November 22, 1977.
The agenda will be as follows:
1. Reading or approval of minutes of the last meeting (August 31, 1977).
2. Presentation by our Trustees, "The First State Bank", on the Investment
Review report of September 30, 1977. Mr. Dennis Clum and/or Mr. Walter
Wrase of the First State Bank will make the presentation.
3. Brief outline by the Actuary, "The Wyatt Co.", on the condition of
the plan to give new members of the Board a briefing. Mr. Wally
Wilson will make the presentation and will answer questions afterward.
JAG:3b
JAMES A. GLAID
Pension Secretary