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CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, February 12, 2013 at <br />10:05 A.M. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />TRUSTEE MEMBERS PRESENT: <br />John J. Pavlis, Chairman <br />Daniel Glancy, Member <br />James Strenth, Member <br />Matthew Hettler, Member <br />TRUSTEE MEMBERS ABSENT: <br />Harold Stewart, Member <br />STAFF /OTHERS PRESENT: <br />Rebecca Bowman, Finance Director /Board Records Management Liaison Officer (RMLO) <br />Scott Christiansen, Board Attorney <br />Michael Welker, the Bogdahn Group <br />James "Randy" Newlon, City Manager <br />1. Call to Order with Pledge of Allegiance <br />The February 12, 2013 meeting of the Police Officers' and Firefighters' Pension Board was called <br />to order with the Pledge of Allegiance by Chairman John J. Pavlis at 10:05 A.M. in the City <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 />2. Roll Call <br />Chairman Pavlis called the roll of the Board Members. Chairman Pavlis, Member Daniel Glancy, <br />Member James Strenth, and Member Matthew Hettler were present. Member Harold Stewart <br />was excused as being absent. <br />3. Approval of Minutes — November 13, 2012 <br />Member Glancy noted that on agenda items 5, 6, and 7 he was listed as Chairman and requested <br />that his designation for these items be changed to Vice Chairman. <br />MOTION: Member Glancy moved to approve the minutes of November 13, 2012 with <br />corrections. Motion was seconded by Member Hettler. Motion carried <br />unanimously by voice vote 4 -0. <br />