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A <br />a W 1 91-'1 DI W Eel lop V 0 N <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, August 18, <br />2009 at 10:07 a.m. in the Casselberry City Hall Commission Chambers, 95 Triplet Lake Driv <br />Casselberry, Florida, 32707. 1 <br />STAFF/OTHERS PRESENT: <br />Sue Maddox, Records Management Liaison Officer <br />Randy Newlon, Finance Director <br />Scott Christiansen, Board Attorney <br />Mike Welker, Bogdahn Group <br />'T 1111; a ml = F." 11. L4 <br />The August 18, 2009 meeting of the Police Officers' and Firefighters' Pension Board was called <br />to order with the Pledge of Allegiance by the Chairman at 10:07 a.m. in the City Hall <br />Conn-nission Chambers. The Agenda had been duly posted and circulated to the Board Members <br />by the 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 Minutes — Mgy 19,2009 <br />MOTION: Moved by Harold Stewart to approve the minutes of the May 19, 2009; <br />meeting subject to the correction of a date referenced. Motion was seconded <br />by Daniel Glancy and carried unanimously on a 4 — 0 voice vote. <br />® Acceptance of the 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 bl Mike Welker — Bogdahn 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 June 30, 2009. The *complete report as <br />submitted by Mr. Welker is available for inspection with the Records Management Liaison <br />Officer. <br />