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POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD <br />CITY OF CASSELBERRY <br />The Police Officers' and Firefighters' Pension Board of Trustees met on March 4, 2002 at 1:00 <br />p.m. in the Casselberry City Hall, Finance Conference Room, 95 Triplet Lake Drive, Casselberry, <br />Florida. 32707. <br />MEMBERS PRESENT <br />Thomas E. Embree, Chairman <br />Hank Giffen, Vice Chairman <br />Dale Christensen, Member <br />Larry Littrell, Police Officer <br />MEMBERS ABSENT <br />Theresa Krebs, Firefighter <br />OTHERS PRESENT <br />Jack Schluckebier, City Manager <br />Jeffrey Dreier, Finance Director <br />Cristina Vivo', Personnel Director <br />Thelma McPherson, City Clerk <br />Scott Christiansen, Board Attorney <br />Bill Stark, Investment Mon-Itoring/Bogdahn Consulting <br />Lance Powers, TRUSCO Capital Management, Inc. <br />I. Call to Order with Pledge of Allegiance <br />The March 4, 2002 Meeting of the Police Officers' and Firefighters' Pension Board was called to <br />order 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 />II. Seating of New Member - Hank Giffen <br />Mr. Hank Giffen was appointed to the Police Officers' and Firefighters' Pension Board by the <br />City Commission at their December 10, 2001 Meeting. Mr. Giffen was sworn into office by the <br />Casselberry City Clerk on December 17, 2001. A copy of his Oath of Office is attached to and <br />made a part of these minutes. <br />