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CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, August 16, <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 />Matthew Hettler, Secretary <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 August 16, 2011 meeting of the Police Officers' and Firefighters' Pension Board was called <br />to order at 10:05 a.m. by Board member Daniel Glancy in the City Hall Commission Chambers. <br />2. Pledge of Allelliance <br />The Pledge of Allegiance was led by Board Member Glancy. <br />3. Roll Call <br />Board member Daniel Glancy conducted the roll call. Chairman Pavlis was absent (excused) as <br />discussed at the previous meeting. <br />4. Minutes — June 14, 2011 <br />A. Minutes of June 14, 2011 meeting. <br />MOTION: Mr. Stewart moved to approve the minutes of the June 14, 2011 meeting, as <br />presented. Motion was seconded by Mr. Hettler. Motion carried <br />unanimously by voice vote 4-0. <br />5. Audience Participation <br />There was no audience participation. <br />6. Presentations <br />Mr. Mike Welker of The Bogdahn Group presented a review of the pension plan performance for <br />the second quarter of calendar year 2011/ third quarter of fiscal year 2011 as contained in the plan <br />performance booklet provided to the board members by Bogdahn Consulting. The information <br />contained in the booklet was as of June 30, 2011. <br />