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Police /Fire Pension Board Meeting February 14, 2012 Page 1 POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, February 14, 2012 at 10:02 a.m. in the Casselberry City Hall Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida 32707. TRUSTEE MEMBERS PRESENT: John Pavlis, Chairman Matthew Hettler, Secretary (arrived at 10:08) Daniel C. Glancy, Member Harold Stewart, Member James Strenth, Police Member STAFF /OTHERS PRESENT: Rebecca Bowman, Records Management Liaison Officer /Interim Finance Director Randy Newlon, Interim City Manager Scott Christiansen, Board Attorney Mike Welker, The Bogdahn Group 1. Call to Order The February 14, 2414 2012 meeting of the Police Officers' and Firefighters' Pension Board was called to order at 10:02 a.m. by Chairman John Pavlis in the City Hall Commission Chambers. 2. Pledge of Allegiance The Pledge of Allegiance was led by Board Chairman John Pavlis. a. Roll Call Board Chairman Mr. Pavlis conducted the roll call. Matthew Hettler arrived late. and ar-rived as disetissed at the pfevietis meeting. 4. Minutes —November 15, 2011 A. Minutes of November 15, 2011 meeting. Mr. Pavlis noted that he called the November 15 meeting to order, not Mr. Glancy. MOTION: Motion was made by to Mr. Glancy to approve the meeting minutes of November 15, 2042- 2011 as corrected, noting that Mr. Pavlis called the meeting to order. The motion was seconded by Mr. Strenth. Motion carried unanimously on 5 -0 voice vote. B. It was later noted that the minutes reflected Mr. Pavlis as being selected as Chairman of the Board. He was actually selected as a Trustee at that time, not the Chairman. MOTION: Motion to correct approval to the minutes with the additional change was made by Mr. Glancy. The motion was seconded by Mr. Strenth. Motion