03-14-1989 Regular MeetingMiami Shores Village
Pension Board Meeting of March 14, 1989
The meeting of the Village of Miami Shores Pension Board was called to order by
Mayor Spero Canton at 8:10 a.m. The following were in attendance:
Board Members:
Also Present:
Mayor Spero Canton
Mr. William Walker
Dr. Robert Butler
Sgt. Jack Ulmer
Mr. Elly F. Johnson
Mr. David Newman and Ms. Karen Cole of
Kidder Peabody
Mr. William Fann, Village Attorney
Ms. Gail Macdonald, Plan Administrator
Absent: Mr. William Heffernan
Ms. Patricia Varney (Maternity Leave)
1. Review of Prospective Equity Managers
Ms. Cole and Mr. Newman presented the Board with a roster of prospective Equity
Managers for the Board's review. After a discussion, a motion was made by Sgt.
Ulmer to have Ms. Cole and Mr. Newman arrange a meeting on April 4, 1989 for the
purpose of interviewing the following Equity Managers: Cashman Farrell, Eagle
Asset Management and NWQ Investment Management.
The motion was seconded by Mr. Walker and the motion passed unanimously.
2. Approval of the Minutes of the February 21, 1989 meeting
Mr. Johnson made a motion to approve the minutes of the February 21, 1989
meeting. The motion was seconded by Sgt. Ulmer and the motion passed unanimously.
3. Sgt. Ulmer made a motion to adjourn the meeting and Dr. Butler seconded the motion.
The meeting adjourned at 8:55 a.m.
tall tili!
Elly F. o son, Secretary