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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 June 2, 2003 at 1:00 p.m. in the <br />Casselberry City Hall, Finance Conference Room, 95 Triplet Lake Drive, Casselberry, Florida, 32707. <br />MEMBERS PRESENT <br />Thomas E. Embree, Chairman <br />Dale Christensen, Member <br />Robbin Lilly, Police Officer <br />Frank Schutte, Member <br />MEMBERS ABSENT <br />Theresa Krebs (Absence due to illness) <br />OTHERS PRESENT <br />Frank W. Clifton, Jr., City Manager <br />Jeffrey Dreier, Finance Director <br />Thelma McPherson, City Clerk <br />Bill Stark, Investment Monitoring/Bogdahn Consulting <br />Lance Powers, TRUSCO Capital Management, Inc. <br />Scott Christiansen, Board Attorney <br />I. Call to Order with Pledge of Allegiance <br />The June 2, 2003 Meeting of the Police Officers' and Firefighters' Pension Board was called to order <br />with the Pledge of Allegiance by the Chairman at 1:00 p.m. in the Finance Conference Room. The <br />Agenda had been duly posted and circulated to the Board Members by the City Clerk of the City of <br />Casselberry. <br />IL Approval of Minutes - March 3, 2003 <br />MOTION: Moved by Mr. Frank Schutte to approve the Minutes of Marchy 3, 2003 as <br />presented. Motion was seconded by Police Officer Robbin Lilly and <br />approved unanimously by voice vote. <br />III. Presentation by Lance Powers- Investment Report from TRUSCO Capital Management <br />Mr. Lance Powers TRUSCO Capital Management presented the Investment Report for the period ending <br />March 31, 2003, for the Police Officers' and Firefighter Pension Plan. Mr. Powers reported that total <br />assets of the Fund for the period was $1,194,911.99. The complete report is available for inspection <br />with the City Clerk of the City of Casselberry. <br />The TRUSCO Capital Management Report was accepted and no formal action needed to be taken by the <br />Board. <br />