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The Police Officers' and Firefialiters' Pension Board of Trustees nict on Wcdncsday. September 24. <br />2014 at 10:35 ain, in me Ca"Aberry City Commission Chambers_ 95 Triplet Lake Drive, Cassclbcrry <br />Florida. <br />TRUSTEE MEMBERS PRESENT- <br />Daniel Cilancv. Chairman <br />%plattliew Hettle'r, Vice-Chair <br />James Strentli, Secretary <br />William flufford. Member <br />Anthony Van Ore. Member <br />TRUSTEE MEMBERS kftS ENT: <br />one <br />STAFF/OTHERS PRESENT: <br />Rebecca Rownian. Finance Director <br />Lorraine Annmong, Rocords,%,lanaaernevo Liaison Officer <br />I��COJT <br />I Christiansen. Board Anotnev <br />Call to Order -with Pledge of Allegiance <br />The September 24, 2014 special it eetinw, of' the Police Officers' and Firofialiters' pension Board was <br />called to order b\ Chairman Daniel Glancy at 10:35 a.ra. in the City. Commission Chambers, The <br />.Agenda had been duly posted and circulated to the Board Members by the Records \,lanal-Cment Liaison <br />Officer for the Board. <br />2. Roll Cat] <br />The Records Manaectrient Liaison Officer called the roll of the Board 'Nlernbcr.s. Chairnlan Daniel <br />Glancy- Member 4Niilliara IlulTord- Member Anthony Van Ore. Nletnber James Siventh, and NvIcinber <br />ew- He'der were preseut. A qUorun) was declared. <br />3. Audience Participation <br />Fhe -loor -,vas opened for audience participation an(] no one cattle forward to speak. <br />4. Consideration of Proposals for Plan Administrator <br />After discussion. the ],card agreed that the top three candidates for Plan Administrator are SUS V Pita. <br />Foster & Foster. and Benefits 1- ' -SA. The board agreed that procedure, need to be clarified prior to each <br />candidate presenting at the Deconiber 3. 2014 ineeting and requested that \,Irs. Bowman contact each <br />candidate accordinclY- <br />MOTION: Member Strenth moved to invite candidates Susy Pita, Foster & Foster, and <br />