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<br />CITY OF CASSELBERl"{Y <br /> <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br /> <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, May 20,2008 <br />at 10:00 a.m. in the Casselberry City Hall Commission Chambers, 95 Triplet Lake Drive, <br />Casselbeny, Florida, 32707. <br /> <br />TRUSTEE MEMBERS PRESENT: <br />Chief John J. Pavlis, Chairman <br />Sgt. William R. Nas, Vice Chairman <br />William Jensen, Firefighter Member <br />Daniel C. Glancy, Member <br />David 1. Gonzalez, Member <br /> <br />STAFF/OTHERS PRESENT: <br />Sue Maddox, Records Management Liaison Officer <br />Thelma McPherson, City Clerk <br />Randy Newlon, Finance Director <br />Scott Christiansen, Board Attorney <br />Mike Welker, Bogdahn Consulting <br />Barbara Lipscomb, City Manager <br /> <br />I. Call to Order with Pledee of Alleeiance <br /> <br />The May 20,2008 Meeting of the Police Officers' and Firefighters' Pension Board was called to <br />order with the Pledge of Allegiance by the Chairman at 10:06 a.m. in the City Hall Commission <br />Chambers. The Agenda had been duly posted and circulated to the Board Members by the <br />Records Management Liaison Officer for the Board. <br /> <br />2. Introduction of Members and Guests <br /> <br />The Pension Board Members, Staff and guests were introduced. <br /> <br />3. Approval of Minutes - February 19,2008 <br /> <br />MOTION: <br /> <br />Moved by Daniel Glancy to approve the minutes of the February 19, <br />2008 motion as presented. Motion was seconded by David Gonzalez <br />and carried unanimously on a 5 - 0 voice vote. <br /> <br />4. Resolution 02-2008 - Appointment of Records Manal!ement Liaison Officer <br /> <br />Due to the retirement of Thelma McPherson, Resolution 02-2008 appointing Sue Maddox <br />as the Records Management Liaison Officer for the Police Officers' and Firefighters' <br />Pension Board of Trustees was presented for consideration by the Board. <br />