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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, November 13, 2012 at <br />10:09 A.M. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />TRUSTEE MEMBERS PRESENT: <br />John J. Pavlis, Chairman <br />Harold Stewart, Member <br />Daniel Glancy, Member <br />Matthew Hettler, Member <br />TRUSTEE MEMBERS ABSENT: <br />James Strenth, 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 />W. Gregory Holden, Manning & Napier Advisors, Inc <br />1. Call to Order with Pledge of Allegiance <br />The November 13, 2012 meeting of the Police Officers' and Firefighters' Pension Board was <br />called to order with the Pledge of Allegiance by Chairman John J. Pavlis at 10:09 A.M. in the <br />City Commission Chambers. The Agenda had been duly posted and circulated to the Board <br />Members by the Records Management Liaison Officer for the Board. <br />2. Roll Call <br />Chairman Pavlis called the roll of the Board Members. Chairman John J. Pavlis, Member Harold <br />Stewart, Member Daniel Glancy, and Member Matthew Hettler were present. Member James <br />Strenth was excused as being absent. <br />3. Approval of Minutes — August 14, 2012 <br />Minutes were approved without any corrections necessary. <br />MOTION: Member Glancy moved to approve the minutes of August 14, 2012. Motion was <br />seconded by Member Hettler. Motion carried unanimously by voice vote 4 -0. <br />4. Audience Participation <br />There was no audience participation. <br />