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The Investment Manager reported on portfolio performance, holdings, and partner updates, followed by the investment consultant’s quarterly results and risk commentary. The board reviewed disbursement approvals and discussed Investment Policy items, including pending Molpus capital call considerations and portfolio reallocation recommendations. Motions were approved by the trustees 5-0 and the administrator coordinated next steps.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":36,"@type":70,"position":76},"https://docshare.wps.com/template/forms/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/city-of-miramar-firefighters-retirement-plan-minutes-of-meeting-november-17-2017/302281/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/city-of-miramar-firefighters-retirement-plan-minutes-of-meeting-november-17-2017/302281.png","ImageObject",442,249,{"name":88,"@type":89},"Oliver","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-09-27","2026-09-19",true,{"@type":98,"interactionType":99,"userInteractionCount":76},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"Who chaired the meeting and when was it called to order?","Question",{"text":108,"@type":109},"Chairman James Estep called the meeting to order at 9:05 A.M. on November 17, 2017.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What portfolio performance updates were presented?",{"text":113,"@type":109},"The Investment Manager reported performance updates versus benchmarks, while the Investment Consultant provided quarterly and fiscal-year-to-date returns across major asset categories.",{"name":115,"@type":106,"acceptedAnswer":116},"What major action did the trustees approve regarding reallocations?",{"text":117,"@type":109},"Trustees approved a full reallocation recommended by the consultant, including liquidation of Northern Trust assets and investments across Rhumbline S&P funds and real estate options.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},302281,1790097287,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":35,"category_name":36,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":76,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":79,"language":135,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":136,"faqs":137,"seo_title":138,"seo_description":61,"update_tm":139,"read_time":73},8796095461610,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","# TRUSTEES PRESENT\n\nJames Estep,ChairmanManuel Esparza,SecretaryUlises Carmona,TrusteePatricia Barry,TrusteeSusan Finn,Trustee  \nNoel Marti,Advisory CommCliff Ricketts,Advisory CommJason Swaidan,Advisory Comm  \n## TRUSTEES ABSENT\n\nLeo Nunez,Advisory Comm  \n## PUBLIC COMMENTARY\n\nINVESTMENT MANAGER PRESENTATION-LMCG  \nMINUTES  \nDISBURSEMENTS  \n# City of Miramar Firefighters'Retirement PlanMINUTES OF MEETING\n\nNovember 17,2017  \nChairman James Estep called the meeting to order at 9:05 A.M.in the Meeting Room of Fire  \nStation 100 located at 2800 SW 184\"Avenue,Miramar,FL.Those persons present were:  \n## OTHERS PRESENT\n\nDenise McNeill;Resource Center;AdminPaul Daragjati;Klausner,Kaufman,Jensen &Levinson;Attorney  \nDon Dulaney;Dulaney &Co;ActuaryGreg McNeillie,Dahab &Assoc;ConsultantTom Capobianco &Tim Gribbell;LMCGKanika Stampp;City of MiramarMembers of the Plan  \nJames Estep invited those present to address the Board with public comments.There were nocomments at this time.  \nTom Capobianco and Jim Gribbell appeared before the Board to present a report of the portfolio.Mr.Capobianco provided an update of the company noting he and Mr.Gribbell became partnersof the firm in 2017.He reviewed their mid cap core strategy and performance reporting they wereup 10.1%versus the bench of 8.2%since inception.He reviewed the top and bottom performinginvestments in the portfolio.  Mr.Gribbell reviewed the portfolio characteristics noting they arerelatively close to the index sector weights;however their portfolio only holds 91 companies whilethe bench holds 783.They responded to questions from the Trustees regarding specific holdingsin the portfolio.Mr.Capobianco and Mr.Gribbell exited the meeting.  \nChairman Estep welcomed Paul Daragjati and thanked him for filling in for Bonni Jensen for thismeeting.  \nThe October minutes were presented for review.It was noted the minutes for the special meetingon November 1,2017 were not available.  \n● Sue Finn made a motion to approve the minutes for October as presented.The motionreceived a second by Manuel Esparza and was approved by the Trustees 5-0.  \nDenise McNeill presented the disbursement report for review.It was noted the fiscal year enddraft financial statements are pending final review and were not included in the Trustee packets.  \n·  Manuel Esparza made a motion to approve the disbursements as presented.The motionreceived a second by Sue Finn and was approved by the Trustees 5-0.  \n1  \n# City of Miramar Firefighters'Retirement PlanMINUTES OF MEETING\n\nNovember 17,2017  \n## INVESTMENT CONSULTANT REPORT\n\nGreg McNeillie of Dahab &Associates appeared before the Board to present the quarterly reportfor the period ending September 30,2017.Mr.McNeillie reported the Plan was up 13.1%(12.5%net)fiscal year to date ranking the Plan in the top 29th percentile of the public fund universe.Hereported quarterly returns of the following:large cap core was up 18.6%,large cap growth was up  \n20.8%,large cap value was up 2.1%(for the quarter),mid cap was up 17.2%;SMID cap was up  \n19.0%,small cap core was up 19.8%and 15.2%,international was up 19.5%,emerging marketswere up 22.5%,real estate was up 10.5%,timber was up 4.5%,5.0%and 6.0%and core fixedwas up 0.5%.Mr.McNeillie reminded the trustees that the ten year view still includes the poormarket of 2007 and 2008.He reported the transition moving from Northern Trust to Rhumbline isin process.Mr.McNeillie addressed international explaining Eaton Vance Parametric was a goodalpha addition;however Parametric has experienced a tough three year period so he is keepingan eye on them.He noted most of Parametric's poor performance related to one quarter when asecurities lending product lost money in 2009 and Parametric did exit that product.He reportedthat overall,it has been the alternatives that have done well for the Plan.He reviewed the risk ofthe managers over five years noting that statistically,the more negative the market,the betterLMCG performed.  \nMOLPUS NOTICE:Mr.Mc","cbCaitNH9YdVcTPI","https://ap.wps.com/l/cbCaitNH9YdVcTPI","pdf",486797,"English","# TRUSTEES PRESENT\n# TRUSTEES ABSENT\n# PUBLIC COMMENTARY\n# City of Miramar Firefighters'Retirement Plan MINUTES OF MEETING\n## OTHERS PRESENT\n## INVESTMENT CONSULTANT REPORT\n## ACTUARY REPORT","[{\"question\":\"Who chaired the meeting and when was it called to order?\",\"answer\":\"Chairman James Estep called the meeting to order at 9:05 A.M. on November 17, 2017.\"},{\"question\":\"What portfolio performance updates were presented?\",\"answer\":\"The Investment Manager reported performance updates versus benchmarks, while the Investment Consultant provided quarterly and fiscal-year-to-date returns across major asset categories.\"},{\"question\":\"What major action did the trustees approve regarding reallocations?\",\"answer\":\"Trustees approved a full reallocation recommended by the consultant, including liquidation of Northern Trust assets and investments across Rhumbline S\\u0026P funds and real estate options.\"}]","City of Miramar Firefighters' Retirement Plan - Minutes of Meeting - November 17, 2017 | PDF",1789791572]