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The Police Officers' and Firefighters' Pension Board of Trustees met on Thursday, May 3, 2012 at 10:00 <br />a.m. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />.- <br />John J. Pavlis, Chairman <br />Harold Stewart, Member <br />James Strenth, Member <br />TRUSTEE MEMBERS ABSENT: <br />Daniel Glancy, Member <br />Matthew Hettler, Member <br />STAFF /OTHERS PRESENT: <br />Rebecca Bowman, Interim Finance Director/ <br />Board Records Management Liaison Officer <br />Scott Christiansen, Board Attorney <br />Bryan Bakardjiev, Bogdahn Group <br />W. Gregory Holden, Manning & Napier <br />John Casselberry, Citizen <br />a • 1, t • 1 <br />ill 13 <br />The May 3, 2012 meeting of the Police Officers' and Firefighters' Pension Board was called to order with <br />the Pledge of Allegiance by the Chairman at 10:13 a.m. in the City Commission Chambers. The Agenda <br />had been duly posted and circulated to the Board Members by the Records Management Liaison Officer <br />for the Board. <br />2® Roll Call <br />Chairman Pavlis called the roll of the Board Members. Chairman John J. Pavlis, Member Harold Stewart <br />and Member James Strenth were present. Members Daniel Glancy and Member Matthew Hettler were <br />excused from being absent. <br />3® Approval ®i Minutes — February 14, 2012 <br />Corrections to the February 12, 2012 meeting were as follows: the header needed to be corrected <br />to the correct meeting date, Chairman Pavlis was reinstated in 2011; the 2012 meeting was called <br />to order; Mr. Hettler was late, only not as previously discussed; the first motion was to approve <br />the meeting minutes of 11/15/11; on page 3 mention of Templeton was for 2012. <br />