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Police/Fire Pension board Meeting <br />November 11, 2011 <br />Page I <br />CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIRE'EFIGHTERS' PENSION BOARD OF TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, November 15, <br />2011 at 10:05 a.m, in the Casselberry City Hall Commission Chambers, 95 Triplet Lake Drive, <br />Casselberry, Florida 32707. <br />TRUSTEE MEMBERS PRESENT: <br />John Pavlis, Chairman <br />Matthew Hettler, Secretary (excused) <br />Daniel C. Glancy, Member <br />Harold Stewart, Member <br />James Strenth, Police Member <br />STAFF/OTHERS PRESENT: <br />Rebecca Bowman, Records Management Liaison Officer <br />Randy Newlon, Finance Director <br />Scott Christiansen, Board Attorney <br />Mike Welker, The Bogdahn Group <br />1. Call to Order <br />The Noveniber 15, 2011 meeting of the Police Officers' and Firefighters' Pension Board was <br />called to order at 10:05 a.m. by Board meffibef Daniel Glaney Chairman John Pavlis in the City <br />Hall Commission Chambers. <br />2. Pleke of Allegiance <br />The Pledge of Allegiance was led by Board Chairman John Pavlis. <br />3. Roll Call <br />Board Chairman Mr. Pavlis conducted the roll call. Matthew Hettler was absent (excused) as <br />discussed at the previous meeting. <br />4. Minutes — August 16, 2011 <br />A. Minutes of August 16, 2011 meeting. <br />MOTION: Mr. Glancy moved to approve the minutes of the August 16, 2011 meeting <br />with a correction to the date under financial information for the prior year <br />balance to read 2010. Motion was seconded by Mr. Stewart. Motion carried <br />unanimously by voice vote 4-0. <br />5. Audience Participation <br />There was no audience participation. <br />