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CITY OF CASSELBERRY <br />POLICE OFFICE FIREFIGHTERS' <br />PENSION BOARD OF TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees met ,fin 'Cue February 17, 2015 at <br />10:07 a,m. in the CasselbQrry City Commission Chambers, 9i Triplet Lake Drive, Casselberry. Florida. <br />TRusTEE !MEMBERS PRESENT: <br />Daniel Clancy, Chairman <br />Mattliew Helder, Vice-Chair <br />Willialn HUffiord, Member <br />.Nnthony Van Ore, Member <br />TRUSTEE MEMBERS ABSENT: <br />James Strenth, Secretary. <br />STAFFIOTHERS PRESENT <br />pebecei Bowman, l,'inanco Director <br />Lorraine Arrustrona, Records Manto,onient Liaison 'Officer <br />Scott Christiansen, Board Altomev <br />FOTC11 Jenne, Plan Administrator, Foster & Foster. <br />Michael Welker, The Bogdahn Group <br />Jack Evati, The Bogdahn Croup <br />L Call to Order with Pledge of Allegiance <br />The February 17, 2015 mooting of the Police Officers' and Firefighters' Pension Board was called to <br />order with the Pledge ol'Allegiance by Chairman Daniel Glancy at 10:07 a.7. in the City Commission <br />Chambers. The Agenda had been duly posted and circulated to the Board Members by the Records- <br />lolainwenient Liaison Officer lot- the Board. <br />2� Roll Call <br />The Records Management Liaison Officer called the roll of the Board Members. Chairman Daniel <br />Glancy, Member William HUllbrd, Member Anthony Van Ore, and Member Matthew Hauler were <br />present. Member Janics Strenth was absent. A quorum was declared, <br />3. public Comment <br />None <br />4. Approval of Minutes <br />A. December 12014 <br />MOTION: Member I lufford moved to approve the minutes of December 11 2014. Motion was <br />seconded by Member Von Ore. Motion carried unanimously by voice vote 4-0. <br />