PB 02/11/2014 Minutes - Laserfiche WebLink

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CITY OF CASSELBERRY POLICE OFFICERS' AND FIREFIGHTERS' r ' PENSION BOARD OF TRUSTEES The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, February 11, 2014 at 10:12 a.m. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. TRUSTEE MEMBERS PRESENT: Daniel Glancy, Vice -Chair Matthew Ilettler, Secretary James Strenth, Police Member William Hufford, Member Anthony Van Ore, Member TRUSTEE MEMBERS ABSENT: None STAFF /OTHERS PRESENT: Rebecca Bowman, Finance Director Lorraine Armstrong, Records Management Liaison Officer Scott Christiansen, Board Attorney Michael Welker, The Bogdahn Group 1. Call to Order with Pledge of Allegiance The February 11, 2014 meeting of the Police Officers' and Firefighters' Pension Board was called to order with the Pledge of Allegiance by Vice -Chair Daniel Glancy at 10:12 a.m. in the City Commission Chambers. The Agenda had been duly posted and circulated to the Board Members by the Records Management Liaison Officer for the Board. 2. Roll Call Vice -Chair Glancy called the roll of the Board Members, Vice -Chair Daniel Glancy, Member William Hufford, Member Anthony Van Ore, Member James Strenth, and Member Matthew Hettler were present. 3. Selection of Board Officers Vice -Chair Glancy opened the floor for the selection of the new board officers. MOTION: Member Strenth moved to select Vice -Chair Glancy for the position of Chairman, Secretary Matthew Hettler for the position of Vice - Chair, and himself for the position of Secretary. Motion was seconded by Member Van Ore. Motion carried unanimously by voice vote 5 -0. 4. Approval of Minutes — November 12, 2013 Member Glancy noted that on page 3, the asset allocation suggestion from Mr. Welker for the fixed income total should have read 25 %.