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f�T <br />K <br />R <br />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, August 13, 2013 at <br />10:07 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 <br />Daniel Glancy, Member <br />James Strenth, Police Member <br />TRUSTEE MEMBERS ABSENT: <br />Harold Stewart, Member <br />STAFF /OTHERS PRESENT: <br />Rebecca Bowman, Finance Director <br />Lorraine Armstrong, Records Management Liaison Officer <br />Scott Christiansen, Board Attorney <br />Michael Welker, the Bogdahn Group <br />1. Call to Order with Pledge of Allegiance <br />The August 13, 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 10:07 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 Daniel Glancy, <br />Member James Strenth, and Member Matthew Hettler were present. Member Harold Stewart was <br />excused as being absent. <br />3. Approval of Minutes — May 14, 2013 <br />Minutes were approved without any corrections necessary. <br />MOTION: Member Glancy moved to approve the minutes of May 14, 2013. Motion was seconded by <br />Member Hettler. Motion carried unanimously by voice vote 4 -0. <br />4. Audience Participation <br />The floor was opened for audience participation and no one came forward to speak. <br />