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CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION PLAN <br />BOARD OF TRUSTEES <br />QUARTERLY MEETING MINUTES <br />Casselberry City Hall Commission Chambers <br />95 Triplet Lake Drive, Casselberry, Florida 32707 <br />Tuesday, February 12, 2019, 10:OOAM <br />TRUSTEES PRESENT: Matthew Hettler <br />William Nas <br />Douglas Mathews <br />James Goodman <br />TRUSTEES ABSENT: Donald Harkins <br />OTHERS PRESENT: Dave West, AndCo Consulting <br />Mindy Johnson, Salem Trust <br />Scott Christiansen, Christiansen & Dehner <br />Braeleen Scott, Foster & Foster <br />Ferrell Jenne, Foster & Foster <br />Teri Butler, Finance Director <br />Members of the Public <br />Call to Order with Pledge of Allegiance — Chairman Matthew Hettler called the <br />meeting to order at 10:OOAM with the Pledge of Allegiance. <br />11. Public Comments - None <br />III. Approval of Minutes <br />The board voted to approve the November 13, 2018, quarterly meeting minutes as <br />presented, upon motion by William Nas and second by James Goodman; motion carved 4- <br />0. <br />IV. Reports <br />a. Salem Trust, Mindy Johnson, Board Custodian <br />i. December 31, 2018, Service Report <br />1. Mindy Johnson briefly reviewed the service report as of December <br />31, 2018. <br />2. Mindy Johnson reviewed the future change process and <br />commented they worked with Foster & Foster to ensure that all <br />future changes have been noted in their system. <br />b. AndCo Consulting, Dave West, Investment Consultant <br />i. Quarterly report as of December 31, 2018 <br />1. Dave West commented it was a volatile quarter, but some ground <br />had been made in January. <br />1 <br />