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CITY OF CASSELBERRY <br />1 q <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, February 16, <br />2010 at 10:05 a.m. in the Casselberry City all 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 />Matthew Hettler, Secretary <br />Daniel C. Glancy, Member <br />Harold Stewart, Member <br />The February 16, 2010 meeting of the Police Officers' and Firefighters' Pension Board was <br />called to order with the Pledge of Allegiance by the Chairman at 10:05 a.m. in the City Hall <br />Commission Chambers. The Agenda had been duly posted and circulated to the Board Members <br />by the Records Management Liaison Officer for the Board. <br />® Introduction of Members and Guests <br />The Pension Board Members, staff and guests were introduced. Board members present at the <br />beginning of the meeting were John Pavlis, William Nas and Daniel Glancy. <br />3. Seatine o New Member of the Board of Trustees <br />It was acknowledged that Matthew Hettler was elected to be the Firefighter representative on the <br />Board replacing William Jensen. Matthew Hettler has taken his oath of office with the City <br />Clerk, Donna Gardner. <br />1% <br />® Approval of Minutes —November 18, 200Y <br />MOTION: Moved by William Nas to approve the minutes of the November 18, 2009 <br />motion as presented. Motion was seconded by Daniel Glancy and carried <br />unanimously on a 3 — 0 voice vote. <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 />