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y a� <br />V <br />• fv�` r _ <br />� as <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 Tuesday, August 18, 2015 at <br />10:00 a.m. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />TRUSTEE MEMBERS PRESENT: <br />Matthew Hettler, Vice -Chair <br />William Hufford, Member <br />Anthony Van Ore, Member <br />James Strenth, Secretary <br />TRUSTEE MEMBERS ABSENT: <br />Daniel Glancy, Chairman <br />STAFF /OTHERS PRESENT: <br />Rebecca Bowman, MBA, CGFM, CGFO, Finance Director <br />Lorraine Armstrong, Records Management Liaison Officer <br />Scott Christiansen, Christiansen & Dehner, PA, Board Attorney <br />Ferrell Jenne, Foster & Foster, Plan Administrator <br />Jack Evatt, The Bogdahn Group <br />Brian Bizzell, Salem Trust Company <br />Mark Rhein, Salem Trust Company <br />1. Call to Order with Pledge of Allegiance <br />The August 18, 2015 meeting of the Police Officers' and Firefighters' Pension Board was called to order <br />with the Pledge of Allegiance by Vice -Chair Matthew Hettler at 10:05 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. Member William <br />Hufford, Member Anthony Van Ore, Member James Strenth, and Member Matthew Hettler were <br />present. Chairman Daniel Glancy was excused. A quorum was declared. <br />3. Public Comment <br />None <br />4. Approval of Minutes <br />A. May 12, 2015 <br />MOTION: Member Strenth moved to approve the minutes of May 12, 2015. Motion was <br />seconded by Member Van Ore. Motion carried unanimously by voice vote 4 -0. <br />