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'The Police Offitccrs` and Firefighters' Pension Board of Trustees met on Tuesday. June; 17, 2014 it <br />1006 a,m in the Casselberry Citti Commission Chambers. 95 -1 riplet Lake Drive, Casselbcrrti. Florida. <br />'TRUSTEE MEMBERS PRESENT: <br />Daniel Glancs, Chairman <br />N,Iartho I'lettler. Vice-chan. <br />William Milford, Member <br />Anthony Van Ore. Member <br />James Strenth, Secretary <br />STAFTIOTHERS PRESENT: <br />Rebecca Bomran, Finance Director <br />Lorraine Arm5trorii,- Records Management Liaison Officer <br />Scott Christiansen. Board Attorney <br />Michael Welker, The Boudahn Group <br />Jack Evatt.] he Bo.-dalin Group <br />L Call to Order with Pledge of Allegiance <br />HIC RHIC 17. 2014 meeting of the Police Officers' and Firefighters' Pension Board ttas called to order <br />with the Pledoe of Allcoiance by Chairman Daniel Glancy at 10t06 a.m, in the City Commission <br />Chambers. The Agenda had been dul} posted and circulated to the Board Members by the Records <br />Management Liaison Officer for the Board. <br />17 Roll Call <br />The Records Management Liaison Ofticer called the roll of' the Board Members, Chairman Daniel <br />Glanev. Member William I-Ird-Tord, Member Anthony Van Ore. and Member Matthew Hetzler were <br />presern. s4ember Janies Strenth was eXCUSed. A quorum was declared. <br />I Approval of Minutes - FebruarY 11, 2014 and March 5, 2014 <br />'IOTION; Member flufford moved to approve the minutes of February 11, 2014 and March '5' <br />2014 as is. Motion Nvas seconded by Member "ettler. Motion carried unanimously <br />by voice vote 4-0. <br />4. Audience participation <br />The floor was opened for audience participation and no one came Comard to speak. <br />