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0 <br />CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' <br />PENSION BOARD OF TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Wednesday, December 3, 2014 <br />at 10:07 a.m. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, <br />Florida. <br />TRUSTEE MEMBERS PRESENT: <br />Daniel Glancy, Chairman <br />Matthew Hettler, Vice -Chair <br />James Strenth, Secretary <br />William Hufford, Member <br />Anthony Van Ore, Member <br />TRUSTEE MEMBERS ABSENT: <br />None <br />STAFF /OTHERS PRESENT: <br />Rebecca Bowman, Finance Director <br />Lorraine Armstrong, Records Management Liaison Officer <br />Scott Christiansen, Board Attorney <br />Michael Welker, The Bogdahn Group <br />Jack Evart, The Bogdahn Group <br />Patrick Donlan, Foster & Foster <br />Peter Prior, Benefits USA <br />Ferrell Jenne, Foster & Foster <br />Susy Pita (By phone) <br />1. Call to Order with Pledge of Allegiance <br />The December 3, 2014 meeting of the Police Officers' and Firefighters' Pension Board was called to <br />order with the Pledge of Allegiance by Chairman Daniel Glancy at 10:07 a.m. in the City Commission <br />Chambers. The Agenda had been duly posted and circulated to the Board Members by the Records <br />Management Liaison Officer for 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 Hufford, Member Anthony Van Ore, Member James Strenth, and Member <br />Matthew Hettler were present. A quorum was declared. <br />3. Approval of Minutes <br />a. August 12, 2014 Disability Hearing <br />b. August 12, 2014 Special Meeting <br />c. September 24, 2014 Continuation of Disability Hearing <br />d. September 24, 2014 Special Meeting. <br />