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11141 71 N11i [Ulf <br />lit rt <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, August 14, 2012 at <br />10: 00 a.m. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />James Strenth, Member <br />Daniel Glancy, Member <br />Matthew Hettler, Member <br />t t", <br />V1 Diff <br />John J. Pavlis, Chairman <br />Harold Stewart, Member <br />J!t <br />MCI <br />IF <br />K1111 1,11 111111110-1 <br />Kebecca Bowman, Interim Finance Director/ <br />Board Records Management Liaison Officer <br />Scott Christiansen, Board Attorney <br />Michael Welker, The Bogdahn Group <br />Call to Order with Pledge of <br />The August 14, 2012 meeting of the Police Officers' and Firefighters' Pension Board was called to order <br />with the Pledge of Allegiance by Member Daniel Glancy at 10:05 a.m. in the City Commission <br />Chambers. The Agenda had been duly posted and circulated to the Board Members by the Records <br />Management Liaison Officer for the Board. <br />Member Daniel Glancy called the roll of the Board Members. Member Daniel Glancy, Member Matthew <br />Hettler and Member James Strenth were present. Chairman John J. Pavlis and Member Harold Stewart <br />were excused as being absent. <br />3. Approval of Minutes — February 14, 2012 <br />Corrections to the February 14, 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 02/14/12; on page 3 mention of Templeton was for 2012. <br />