09-19-2011 Special MeetingMIAMI SHORES VILLAGE
POLICE PENSION BOARD
SPECIAL MEETING
September 19, 2011
1. CALL TO ORDER
The special meeting of the Miami Shores Village Police Pension Board was held on Thursday, September
19, 2011 in the Conference Room of the Village Hall. The meeting was called to order at 3:45PM.
2. ROLL CALL
In order for the record to reflect those present, the roll was called with the following members present:
Present
Stephen Loffredo, Chairman
Lieutenant David McLeod Officer Clifford Vickers
Absent
JC Rodriguez Al Davis
Also Present: Lisa Keeley, Plan Administrator / Recording Secretary
3. APPROVAL OF THE 2010 ANNUAL STATE REPORT
Mrs. Keeley reviewed the annual report noting that Page 6a was still pending from the actuary. Lt.
McLeod moved for approval of the 2010 Annual State Report pending the inclusion of Page 6a from the
actuary, Gabriel Roeder Smith and Company. Officer Vickers seconded the motion which passed
unanimously.
4. ADJOURNMENT
The September 19, 2011 special meeting of the Police Pension Board was adjourned at 3:55 PM.
tephen Loffredo, Chairperson Lisa Keeley, Recording Secretary