Police and fire pension plan · Broward County
Miramar Police Officers' Retirement Plan
Miramar, FL · Official site ↗
Next meeting
Not found in fetched documents
Coverage
33%
of what this plan publishes
Signal timeline 4
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2026-02-10 REBALANCE_APPROVED auto-approvedThe Miramar Police Officers' Retirement Plan board approved by unanimous vote the Investment Consultant's recommendations to reduce cash by $7MM and allocate $5MM to Vanguard Total International Stock Index (VTIAX), $1MM to Brookfield Infrastructure and $1MM to IFM Infrastructure. February-10-2026-Minu... · p.3
Reduce Cash by $7MM Allocate $5MM to Vanguard Total International Stock Index (VTIAX) Allocate $1MM to Brookfield Infrastructure Allocate $1MM to IFM Infrastructure from the Investment Consultant. The motion carried unanimously.
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2024-06-19 MANDATE_AWARDED · service_provider auto-approvedThe Miramar Police Officers' Retirement Plan board approved hiring Precision Pension Administration as plan administrator. June-19-2024-Minutes.... · p.2
A motion to approve hiring Precision Pension Administration was made by Trustee Jack Murphy, second by Trustee Wayne Lloyd, Trustee Oscar Kramp and Chairman Frank DeFalco also approved the motion.
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2024-05-08 MANDATE_AWARDED · manager auto-approvedThe Miramar Police Officers Retirement Plan board voted unanimously to adopt the consultant's recommendation to buy the Vanguard 500 Index Fund once the Seizert Capital Partners account is fully liquidated. May-8-2024-Minutes.pd... · p.1
as soon as the account has been fully liquidated, purchase Vanguard 500 Index Fund.
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2024-05-08 IPS_AMENDED auto-approvedThe Miramar Police Officers Retirement Plan board voted unanimously to accept changes to the Statement of Investment Policy. May-8-2024-Minutes.pd... · p.1
A motion made by Trustee Conway seconded by Trustee Kramp to accept the changes made in the Statement of Investment Policy for the City of Miramar Police Officers Retirement Fund as discussed motion passed unanimously.
Target vs actual allocation
Not found in fetched documents.
Coverage checklist 33%
| Document | Status |
|---|---|
| Agendas, last 18 months | not published |
| Minutes, last 18 months 3 of 3 |
✓ held |
| Investment policy statement (latest) | not published |
| Quarterly investment report (latest) | not published |
| Actuarial valuation (latest) | not published |
| Audited financial statements (latest) 2 listed |
missing |
| F.S. 112.664 disclosure (latest) 4 listed |
missing |
"Not published" means not found on the plan's approved listing pages. "Missing" means listed there but not fetched yet.
Current managers by asset class as of 2024-05-08
| Asset class (as labeled) | Manager | Amount | Status | Source |
|---|---|---|---|---|
| Seizert Capital Partners | — | TERMINATED | May-8-2024-Minutes.pd... · p.1 | |
| Vanguard 500 Index Fund | — | PENDING_FUNDING | May-8-2024-Minutes.pd... · p.1 |
Officers and trustees as printed
| Name | Title | As of | Source |
|---|---|---|---|
| John Thinnes | Investment Consultant | 2026-06-11 | June-11-2026-Minutes... · p.3 |
| Don DuLaney | Board Actuary | 2026-02-26 | February-26-2026-Minu... · p.2 |
| Rosa Salum | Board Auditor | 2026-02-26 | February-26-2026-Minu... · p.1 |
| Frank DeFalco | Chairman | 2026-02-26 | February-26-2026-Minu... · p.2 |
| Anna Klausner Parrish | Board Attorney | 2026-02-26 | February-26-2026-Minu... · p.2 |
| Siera Feketa | Plan Administrator | 2026-02-26 | February-26-2026-Minu... · p.2 |
| Soeurette Michel | Trustee | 2026-02-26 | February-26-2026-Minu... · p.1 |
| Frank DeFalco | Chairman | 2025-07-10 | July-10-2026-Minutes.... · p.2 |
| Siera Feketa | Plan Administrator | 2025-07-10 | July-10-2026-Minutes.... · p.2 |
| Don Dulaney | Board Actuary | 2025-04-18 | April-18-2025-Minutes... · p.2 |
| Eric Leventhal | Board Auditor | 2025-04-18 | April-18-2025-Minutes... · p.1 |
| Jack Murphy | Trustee | 2025-04-18 | April-18-2025-Minutes... · p.2 |
| Oscar Kramp | Trustee | 2025-04-18 | April-18-2025-Minutes... · p.2 |
| Wayne Lloyd | Trustee | 2025-04-18 | April-18-2025-Minutes... · p.2 |
| Jeff Swanson | Investment Consultant, Southeastern Advisory | 2025-03-12 | March-12-2025-Minutes... · p.1 |
| Frank DeFalco | Trustee | 2025-03-12 | March-12-2025-Minutes... · p.1 |
| John "Jack" Murphy | Trustee | 2025-03-12 | March-12-2025-Minutes... · p.1 |
| Rose Rauschkolb | Trustee | 2025-03-12 | March-12-2025-Minutes... · p.1 |
| Don DuLaney | Board Actuary | 2024-12-12 | December-12-2024-Minu... · p.3 |
| Jeff Swanson | Investment Consultant | 2024-12-12 | December-12-2024-Minu... · p.2 |
| Anna Klausner Parrish | Board Attorney | 2024-12-12 | December-12-2024-Minu... · p.3 |
| Frank DeFalco | Chairman | 2024-06-19 | June-19-2024-Minutes.... · p.2 |
| Jack Murphy | Trustee | 2024-06-19 | June-19-2024-Minutes.... · p.2 |
| Oscar Kramp | Trustee | 2024-06-19 | June-19-2024-Minutes.... · p.2 |
| Wayne Lloyd | Trustee | 2024-06-19 | June-19-2024-Minutes.... · p.2 |
| Don DuLaney | DuLaney & Associates | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Jeff Swanson | Southeastern Advisory | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Anna Klausner Parish | Klausner Kaufman Jensen & Levinson | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Doug Falcon | FHA-TPA Benefit Administrators, Inc. | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Yolanda Shea | FHA-TPA Benefit Administrators, Inc. | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Dr. Willis Eubanks | Trustee (not present) | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Dr. Willis Eubanks | Trustee | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Erik Conway | Trustee | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Frank DeFalco | Trustee | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Jack Murphy | Trustee | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Jack Murphy | Trustee (not present) | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Oscar Kramp | Trustee | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Wayne Lloyd | Trustee | 2024-05-08 | May-8-2024-Minutes.pd... · p.1 |
| Yolanda Shea | FHA-TPA Benefit Administrators, Inc. | 2024-04-22 | April-22-2024-Minutes... · p.1 |
| Dr. Willis Eubanks | Trustee | 2024-04-22 | April-22-2024-Minutes... · p.1 |
| Erik Conway | Trustee | 2024-04-22 | April-22-2024-Minutes... · p.1 |
| Frank DeFalco | Trustee | 2024-04-22 | April-22-2024-Minutes... · p.1 |
| Jack Murphy | Trustee | 2024-04-22 | April-22-2024-Minutes... · p.1 |
| Oscar Kramp | Trustee | 2024-04-22 | April-22-2024-Minutes... · p.1 |
| Wayne Lloyd | Trustee | 2024-04-22 | April-22-2024-Minutes... · p.1 |
| Mayor Messam | Chair | 2024-02-13 | February-13-2024-Minu... · p.2 |
| Trustee Vazquez | Trustee | 2024-02-13 | February-13-2024-Minu... · p.6 |
| Don DuLaney | DuLaney & Associates | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Jeff Swanson | Southeastern Advisory | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Anna Klausner Parish | Klausner Kaufman Jensen & Levinson | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Doug Falcon | FHA-TPA Benefit Administrators, Inc. | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Yolanda Shea | FHA-TPA Benefit Administrators, Inc. | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Dr. Willis Eubanks | Trustee | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Erik Conway | Trustee | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Frank DeFalco | Trustee | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Jack Murphy | Trustee | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Oscar Kramp | Trustee | 2024-02-01 | February-1-2024-Minut... · p.1 |
| Wayne Lloyd | Trustee | 2024-02-01 | February-1-2024-Minut... · p.1 |
Names and titles only, exactly as the documents print them. No contact details are stored.
Documents we watch 34
Listing pages: Consolidated Retirement Plan & Trust Fund Pension Board, Firefighters' Pension Board, GE Pension Board Info, Management Retirement Plan Board, Police Pension Board, plan page