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CITY OF CASELBRRY <br />POLICE OFFICERS'AND FIREFI HTERS1 <br />PENSION BOARD OF TRUSTEES <br />EES <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, May 14, 2016 at 10:00 <br />a.m. in the + asselberi-y City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />TRUSTEE MEMBERS PRESENT: <br />Matthew Hettler, Chairman <br />Anthony Van Ore, Secretary <br />Donald Harkins, Member <br />TRUSTEE MEMBERS ABSENT: <br />Daniel Clancy, Member <br />James Strenth, Vice -Chair <br />STAFF 0TH EI PRESENT: <br />Rebecca Bowman, MBA, COFM, CGFO, Finance Director <br />Lorraine Armstrong, Records Management Liaison Officer <br />Scott Christiansen, Christiansen & Delmer, PA, Board Attorney <br />Ferrell Jenne, Foster & Foster, Plan Administrator <br />Jack Evatt, The Bo dah n Croup, Consultant <br />1. Call to Order with Pledge of Allegiance <br />The May 10, 2016 meeting of the Police Officers' and Firefighters" Pension Board was called to order <br />with the Pledge of Allegiance by Chairman Matthew Hettler at 10:15 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 />. Roll Call <br />The Records Management Liaison Officer called the roll of Board Members. Chairman Matthew Hettler, <br />Member Donald Harkins, and Member Anthony Tan Ore were present. Members Janes Strenth and <br />Daniel Glancy were absent. A quorum was declared. <br />3, P(lblic Comment <br />. Approval of Nelinutes <br />A. February 9, 2016 Quarterly Meeting <br />MOTION: Member Harkins moved to approve the minutes of February, 9, 2016. Motion was <br />seconded by Member Van Ore. Motion carried by voice vote -0. <br />5. Reports (Consultants) <br />