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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 September 5, 2002 at <br />1:00 p.m. in the Casselberry City Hall, Finance Conference Room, 95 Triplet Lake Drive, <br />Casselberry, Florida. 32707. <br />MEMBERS PRESENT <br />Thomas E. Embree, Chairman <br />Hank Giffen, Vice Chairman <br />Theresa Krebs, Firefighter <br />MEMBERS ABSENT <br />Dale Christensen <br />OTHERS PRESENT <br />Jack Schluckebier, City Manager <br />Jeffrey Dreier, Finance Director <br />Thelma McPherson, City Clerk <br />Scott Christiansen, Board Attorney <br />Bill Stark, Investment Monitoring/Bogdahn Consulting <br />Lance Powers, TRUSCO Capital Management, Inc. <br />I. Call to Order with Pledge of Allegiance <br />The September 5, 2002 Meeting of the Police Officers' and Firefighters' Pension Board was <br />called to order with the Pledge of Allegiance by the Chairman at 1:00 p.m. in the Finance <br />Conference Room. The Agenda had been duly posted and circulated to the Board Members by <br />the City Clerk of the City of Casselberry. <br />II. Excuse Absence of Dale Christensen <br />MOTION: Moved by Firefighter Theresa Krebs to approve the absence of Mr. <br />Dale Christensen from the September 5, 2002 Pension Board Meeting <br />Motion was seconded by Mr. Hank Giffen and carried unanimously <br />by voice vote. <br />