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Police Officers'/Firefighters' Pension Board of Trustees <br />March 4, 2002 <br />Page 2 <br />III. Approval of Minutes - November 26, 2001 <br />MOTION: Moved by Mr. Dale Christensen to approve the minutes of November <br />26, 2001 Police Officers' and Firefighters' Pension Board Meeting as <br />distributed. Motion was seconded by Mr. Hank Giffen and carried <br />unanimously by voice vote. <br />IV. Election of Chairman <br />MOTION: Moved by Mr. Dale Christensen to elect Mr. Thomas Embree as <br />Chairman of the Police Officers' and Firefighters' Pension Board. <br />Motion was seconded by Mr. Hank Giffen and carried unanimously <br />by voice vote. <br />V. Election of Vice Chairman <br />MOTION: Moved by Mr. Dale Christensen to elect Mr. Hank Giffen as Vice <br />Chairman of the Police Officers' and Firefighters' Pension Board. <br />Motion was seconded by Police Officer Larry Littrell and carried <br />unanimously by voice vote. <br />VI. Election of Secretary <br />MOTION: Moved by Mr. Dale Christensen to elect Police Officer Larry Littrell <br />as Secretary of the Police Officers' and Firefighters' Pension Board. <br />Motion was seconded by Mr. Hank Giffen and carried unanimously <br />by voice vote. <br />VII. Presentation by Lance Powers - <br />Investment Report from TRUSCO Capital Management <br />Mr. Lance Powers TRUSCO Capital Management presented the Investment Report for the Police <br />Officers' and Firefighter Pension Plan. The total assets of the Fund for the period ending <br />December 31, 2001 is $1,006,592. The report was accepted by the Board and is available for <br />inspection with the City Clerk of the City of Casselberry. <br />