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City of Casselberry Police Officers' and <br />Firefighters' Pension Board of Trusters <br />T4inutes of February 11, 2014 Meeting <br />Page 3 of 4 <br />A. Approval of Expenditure Report- <br />1. Contractual Invoices — <br />a. <br />Galliard Capital/Wclls Fargo <br />— July 23, 2013 — $2,314.38 <br />b. <br />Maiming & Napier Advisors <br />— September 11, 2013 — $13,783.72 <br />c. <br />Christiansen & Delmer, PA — <br />September 30, 2013 — $1,461.42 <br />d. <br />Galliard Capital/Wells Fargo <br />— October 23, 2013 — $2,236.49 <br />e. <br />Christiansen & Delmer, PA — <br />October 31, 2013 — $2333.14 <br />f <br />Foster & Foster — November <br />8, 2013 — $8,041.00 <br />g. <br />Foster & Foster -- November <br />22, 2013 — $9,116.00 <br />h. <br />Christiansen & Delmer, PA — <br />November 30, 2013 — $3,319.17 <br />i. <br />Manning & Napier Advisors <br />— December 9, 2013 — $15,438.21 <br />j. <br />The Bogdahn Group — December 13, 2013 — $4,625.00 <br />2. Other <br />Invoices — <br />a. City of Casselberry— February 6, 2014 - $17.16 <br />i. Overnight shipment of documents to American Realty Advisors <br />MOTION: Member Hufford moved to approve the Consent Agenda, as presented. Motion was <br />seconded by Member Van Ore. Motion carried unanimously by voice vote 5 -0. <br />8. Miscellaneous <br />Member Hettler requested that the board discuss at the next meeting having Scott Christiansen <br />speak to Fire Department members to discuss what would happen should the Fire Department <br />consolidation be completed. Member Hettler further requested that the Plan have Foster & Foster <br />prepare a current valuation at no additional cost for vested members who may choose to retire <br />from the Plan and move to the Florida Retirement System Plan with Seminole County. <br />9. Staff Report <br />A. City Commission ratified the election of Tony Van Ore as the Fifth Trustee during the <br />meeting held January 27, 2014. <br />B. City Commission appointed Dan Glancy and Bill Hufford as Resident 'Trustees during <br />the meeting held January 27, 2014. <br />C. New Members <br />1, Fire Department <br />a. Nadeem Bliatti <br />b. Freeland Hollandsworth <br />2. Police Department <br />a. None <br />D. Separations of Service <br />1. None <br />E. Letter of Authorization for Mutual Fund Exchange sent December 16, 2013. <br />F. Fully executed agreements received from American Realty Advisors on December 16, <br />2013. <br />G. Records Management Compliance Statement emailed to the State on December 5, <br />2013. <br />