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OFFICIAL NOTICE <br />CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' <br />PENSION BOARD OF TRUSTEES <br />The City of Casselberry Police Officers' and Firefighters' Pension Board of Trustees will hold a quarterly <br />meeting on Tuesday, February 12, 2019 at 10:00 a.m. in the Casselberry City Hall Commission Chambers, 95 <br />Triplet Lake Drive, Casselberry, Florida. <br />MEETING AGENDA <br />L CALL TO ORDER/ROLL CALL / DETERMINATION OF A QUORUM / <br />PLEDGE OF ALLEGIANCE <br />II. PUBLIC COMMENTS <br />III. APPROVAL OF MINUTES <br />1. November 13, 2018 quarterly meeting <br />IV. REPORTS (CONSULTANTS) <br />1. The Salem Trust Company, Mindy Johnson, Board Custodian <br />a. December 31, 2018 service report <br />2. AndCo Consulting, Dave West, Investment Consultant <br />a. Quarterly report as of December 31, 2018 <br />b. Core real estate manager analysis <br />V. NEW BUSINESS <br />1. Update on Trustee terms <br />a. Donald Harkins, Commission Appointed, reappointed <br />b. Douglas Mathews, Commission Appointed, reappointed <br />c. William Nas, Police Member Appointed, ran unopposed <br />2. Proposed 2019 meeting dates <br />VL OLD BUSINESS <br />1. Foster & Foster online portal demonstration <br />VII. CONSENT AGENDA <br />The action proposed to be taken is slated for each item on the consent agenda. Unless the item <br />is removed from the Consent Agenda by a Pension Board member for discussion on individual <br />items, a single motion will approve all items. <br />1. Payment ratification <br />a. Warrant #45, #46 <br />2. New invoices for payment <br />a. None <br />3. Fund activity report for November 7, 2018 -February 5, 2019 <br />VIII. STAFF REPORTS / DISCUSSION <br />