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The Police Officers' and Firefighters' Pension Board of"Trustees met on Tuesday, May 12, 2015 at <br />10:00 a in, in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />TRUSTEE MEMBERSERESENT: <br />Daniel Glancy, Chairman <br />Matthew, Hettler, Vice-Chair <br />William Huflbrd, \—lernber <br />Anthony Van Ore, Member <br />James Strenth, Secretary <br />TRUSTEE NIFNIBERS ABSENT: <br />one <br />STAFF/OTHERS PRESENT: <br />Rebecca Bownian, Finance Director <br />Lorraine Armstrong- Records Management Liaison Officer <br />Scott Christianson, Board Attorney <br />Ferrell Jenne, Plan Administrator, Foster & Foster <br />Patrick Donlan, Foster & Foster <br />Toni Lozen. Foster & Foster <br />Jack Evart, The Bogdalin Group <br />Gregory Holden, Manning & Napier <br />Call to Order with Pledge of Allegiance <br />The May 12, 2015 meeting of the Police Oficers' and Firefighters' Pension Board was called to order <br />with the Pledge of Allegiance by Chairman Daniel Glancy at 10:06 ri,ju. in the City Commission <br />Chambers. The Agenda find been duly posted and circulated to the Board Members by the Records <br />Management Liaison Officer for the Board. <br />I Roll Call <br />The Records Management Liaison Officer called the roll of the Board Members. Chairman Daniel <br />Glancy, Member William Hufford, Member Anthony Van Ore, Member James Strenth, and Member <br />Matthew I lettler were present. A quorum was declared. <br />3. Public Comment <br />None <br />4. Approval of Minutes <br />A. February 17, 2015 <br />MOTION* Member Ulufford moved to approve the minutes of February 17, 2015. Motion was <br />seconded by Member Van Ore. Motion carried unanimously by voice vote 5-0. <br />