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Police Officers' and Firefighters' Pension Board <br />March 26, 1998 <br />Page 3 <br />Officer McMullen nominated Ms. Moschler as Vice Chairman. The nomination was seconded by <br />Firefighter Wienckowski. No other nominations were submitted and nominations were closed by <br />motion. <br />MOTION: Moved by Officer McMullen, seconded by Mr. <br />Greene to select Ms. Moschler as the Vice <br />Chairman of the Police Officers Firefighters' <br />Pension Board. Motion carried unanimously by <br />voice vote. <br />Firefighter Wienckowski nominated Officer McMullen as Secretary to the Police Officers' and <br />Firefighters' Board of Trustees. The nomination was seconded by Ms. Moschler. No other <br />nominations were submitted and nominations were closed by motion. <br />MOTION: Moved by Firefighter Wienckowski, seconded by <br />Ms. Moschler to select Officer McMullen as <br />Secretary to the Police Officers' and Firefighters' <br />Pension Board of Trustees. Motion carried <br />unanimously by voice vote. <br />IV. Approval of Minutes November 18, 1997 <br />MOTION: Moved by Firefighter Wienckowski, seconded by <br />Ms. Moschler to approve the minutes of November <br />18, 1997 for the Police Officers' and Firefighters' <br />as distributed. Motion carried unanimously by <br />voice vote. <br />V. Approval of Pension Board Investments - Barnett Bank <br />The Investment Analysis for the Police Officers' and Firefighters' Plan for the period ending <br />February 28, 1998 in the amount of $125,155,440 (interest earned for the two month period <br />$1,067.25) was submitted by the Finance Director. <br />MOTION: Moved by Ms. Moschler, seconded by Officer <br />McMullen to accept the Investment Report for the <br />Police Officers' and Firefighters Plan as <br />submitted. Motion carried unanimously by voice <br />vote. <br />