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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, May 14, 2013 at <br />10:06 A.M. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />TRUSTEE MEMBERS PRESENT: <br />John J. Pavlis, Chairman <br />Matthew Hettler, Secretary (left at 10:28 a.m.) <br />Daniel Glancy, Member <br />Harold Stewart, Member <br />James Strenth, Police Member (arrived at 10:08 a.m.) <br />TRUSTEE MEMBERS ABSENT: <br />None <br />STAFF /OTHERS PRESENT: <br />Rebecca Bowman, Finance Director <br />Lorraine Armstrong, Fiscal Services Coordinator/Records Management Liaison Officer (RMLO) <br />Scott Christiansen, Board Attorney <br />Michael Welker, the Bogdahn Group <br />James "Randy" Newlon, City Manager <br />Andy Brooks, Human Resources Manager <br />1. Call to Order with Pledge of Allegiance <br />The May 14, 2013 meeting of the Police Officers' and Firefighters' Pension Board was called to order <br />with the Pledge of Allegiance by Chairman John J. Pavlis at 10:06 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 />2. Roll Call <br />Chairman Pavlis called the roll of the Board Members. Chairman Pavlis, Member Harold Stewart, <br />Member Daniel Glancy, and Member Matthew Hettler were present. Member James Strenth was not <br />present. <br />3. Approval of Minutes — February 12, 2013 <br />Chairman Pavlis noted that on page five of the minutes, the sentence stating 8% contribution rate of <br />investment return should have read as an 8% expected rate of investment return. <br />MOTION: Member Glancy moved to approve the minutes of February 12, 2013 with <br />correction noted. Motion was seconded by Member Stewart. Motion carried <br />unanimously by voice vote 4 -0. <br />