EXECUTIVE MEETINGS

PLEASE TAKE NOTICE THAT THE BOARD OF TRUSTEES OF THE MIAMI FIREFIGHTERS’ AND POLICE OFFICERS’ RETIREMENT TRUST WILL HOLD AN EXECUTIVE SESSION PURSUANT TO FLORIDA STATUTES, SECTION 286.011(8), ON JULY 10, 2018 AT 11:00 A.M., OR AS SOON THEREAFTER AS THE AGENDA WILL ALLOW THE BOARD TO PROCEED, AT 1895 SW 3^RD AVENUE, MIAMI, FLORIDA 33129. THE SOLE PURPOSE OF THE MEETING IS TO CONFER WITH LEGAL COUNSEL TO DISCUSS LITIGATION STRATEGY CONCERNING LITIGATION EXPENSES AND SETTLEMENT NEGOTIATIONS IN THE MATTER OF JORGE CASTRO, ET AL. v. CITY OF MIAMI, ET AL., 11^TH JUDICIAL CIRCUIT, CASE NO.: CACE14-7987. A VERBATIM RECORD OF THE MEETING WILL BE KEPT AS REQUIRED BY LAW. THE NAMES OF THE PERSONS TO BE IN ATTENDANCE ARE: ATTORNEYS ROBERT KLAUSNER AND STUART KAUFMAN, ADMINISTRATOR DANIA ORTA AND TRUSTEES, ORNEL COTERA (via telephone), MONICA FERNANDEZ, NELSON ENRIQUEZ, THOMAS GABRIEL (via telephone), SEAN MACDONALD, THOMAS ROELL, ANNETTE VALDIVIA and ROBERT SUAREZ. ACTION MAY BE TAKEN AFTER THE END OF THE CLOSED SESSION. THE MEETING IS EXPECTED TO LAST APPROXIMATELY ONE (1) HOUR.

PLEASE TAKE NOTICE THAT THE BOARD OF TRUSTEES OF THE MIAMI FIREFIGHTERS’ AND POLICE OFFICERS’ RETIREMENT TRUST WILL HOLD AN EXECUTIVE SESSION PURSUANT TO FLORIDA STATUTES, SECTION 286.011(8), ON JULY 10, 2018 AT 11:00 A.M., OR AS SOON THEREAFTER AS THE AGENDA WILL ALLOW THE BOARD TO PROCEED, AT 1895 SW 3^RD AVENUE, MIAMI, FLORIDA 33129. THE SOLE PURPOSE OF THE MEETING IS TO CONFER WITH LEGAL COUNSEL TO DISCUSS LITIGATION STRATEGY CONCERNING LITIGATION EXPENSES AND SETTLEMENT NEGOTIATIONS IN THE MATTER OF CITY OF MIAMI v. MIAMI FIREFIGHERS’ AND POLICE OFFICERS’ RETIREMENT TRUST AND BOARD OF TRUSTEES OF THE MIAMI FIREFIGHTERS’ AND POLICE OFFICERS’ RETIREMENT TRUST, 11^TH JUDICIAL CIRCUIT, CASE NO.: CACE17-29242. A VERBATIM RECORD OF THE MEETING WILL BE KEPT AS REQUIRED BY LAW. THE NAMES OF THE PERSONS TO BE IN ATTENDANCE ARE: ATTORNEYS ROBERT KLAUSNER AND STUART KAUFMAN, ADMINISTRATOR DANIA ORTA AND TRUSTEES, ORNEL COTERA (via telephone), MONICA FERNANDEZ, NELSON ENRIQUEZ, THOMAS GABRIEL (via telephone), SEAN MACDONALD, THOMAS ROELL, ANNETTE VALDIVIA and ROBERT SUAREZ. ACTION MAY BE TAKEN AFTER THE END OF THE CLOSED SESSION. THE MEETING IS EXPECTED TO LAST APPROXIMATELY ONE (1) HOUR.