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cITY or cASSELSERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, May 19, 2009 <br />at 10:00 a.m. in the Casselberry City Hall Commission Chambers, 95 Triplet Lake Drive, <br />Casselberry, Florida, 32707. <br />TRUSTEE MEMBERS PRESENT: <br />John J. Pavlis, Chairman <br />Sgt. William R Nas, Vice Chairman <br />Fire Inspector William Jensen, Secretary <br />Daniel C. Glancy, Member <br />Harold Stewart, Member <br />STAFF/OTHERS PRESENT: <br />Sue Maddox, Records Management Liaison Officer <br />Randy Newton, Finance Director <br />Scott Cluistiansen, Board Attorney <br />Mike Welker, Bogdahn Group <br />1. Call to Order with Pledse of Allegiance <br />The May 19, 2009 meeting of the Police Officers' and Firefighters' Pension Board was called to <br />order with the Pledge of Allegiance by the Chairman at 10:05 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 />2. Introduction of Members and Guests <br />The Pension Board Members, Staff and guests were introduced. <br />3, Approval of Min~~tes -February l7, 2009 <br />MOTION: Moved by William Nas to approve the minutes of the February 17, 2009 <br />mo#ian as presented, Motion was seconded by William Jensen and cara•ied <br />unanimously on a 5- 0 voice vote. <br />4. Acceptance of tLe Financial Reports <br />The Financial Reports from Manning and Napier, Galliard Capital Management and Salem Trust <br />were accepted by the board. Copies of the reports as submitted are available for inspection with <br />the Records Management Liaison Officer. <br />5. Presentation by Mike Welker -- BoQdahn Consulting <br />Mr, Mike Welker, representing Bogdahn Consulting, presented the performance evaluation report <br />for the Investment Managers: Manning & Napier and Galliard Capital Management. They <br />managed the co-mingled fund for the quarter ending March 31, 2009. The complete report as <br />submitted by Mr. Welker is available for inspection with the Records Management Liaison <br />Officer. <br />