Laserfiche WebLink
[oil <br />The Police Officers' and Firefighters' Pension Board • Trustees met • Tuesday, May 19, 200 <br />at 10:00 a.m. in the Casselberry City Hall Commission Chambers, 95 Triplet Lake Drive, <br />Casselberry, Florida, 32707. <br />STAFF/0THERS PRESENT: <br />Sue Maddox, Records Management Liaison Officer <br />Randy Newlon, Finance Director <br />Scott Christiansen, Board Attorney <br />Mike Welker, Bogdahn Group <br />The May 19, 200• meeting • the Police Officers' and Firefighters' Pension Board was called t <br />order with the Pledge of Allegiance by the Chairman at 10:05 a.m. in the City Hall Conu-nissio <br />Chambers. The • <br />Agenda had been duly posted and circulated to the Board Members by th <br />Records Management Liaison Officer for the Board. <br />® t® of Members and Guests <br />® Approval of Minutes — FebruaKy 17, 2009 <br />MOTION: Moved by William Nas to approve the minutes of the February 17, 200 <br />motion as presented. Motion was seconded by William Jensen and carried <br />unanimously on a 5— 0 voice vote. <br />4. Acceptance of the Financial Rep*orts <br />The Financial Reports from Manning and Napier, Galliard Capital Management and Salem Tru <br />were accepted by the board. Copies of the reports as submitted are available for inspection witi <br />the Records Management Liaison Officer. <br />0111111 q <br />off, <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 />