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CITY of CASSELBERRY <br />POLICE I S I I('I <br />PENSION BOARD of FrRUSTEES <br />The Police offieer ' and Firefighters' Pension Board of Trustees met on Tuesday, February 9, 2016 at <br />10:00 a.m. in the Casselberry City Cormnission Chainbers, 95 Tri 1)1 et Lake Drive, Casselberry, Florida. <br />TRUSTEE MEMBERS PRESENT.: <br />Daniel Glancy, haimian <br />Matthew Hettler, Vice -Chair <br />William Hufford, Member <br />Anthony Van Ore, Member <br />Jaynes Strenth, Secretary <br />TRUSTEE MEMBERS ABSENT; <br />None <br />STAFF/OTHERS PRESENT <br />Rebecca Bowman, MBA, CGFI1 , 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 />Patrick Donlan, Foster & Foster, Board Actuary <br />Jack Bvat , The Bogdahn Group, Consultant <br />1. Call to order with Pledge of Alliance <br />The February 9, 2016 meeting of the Police Officers' and Firefighters' Pension Board was called to <br />order with the Pledge of Allegiance by Chairman Daniel Glancy at 10:04 a.m. in the City Commission <br />Chambers. The Agenda had been duly posted and circulated to the Beard Members by the Records <br />Management Liaison Officer for the Board. <br />2. Roll Call <br />The Records Management nt 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 />Matthey Hettler were present. A quorum was declared. <br />Nave <br />Public Comment <br />Approval of Minutes <br />A. November 10, 2015 Quarterly Meeting <br />B. December 22, 2015 Special Meeting <br />