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POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD <br />The Police Officers' and Firefighters' Pension Board met on Tuesday, December 5, 2000 at 1:00 p.m. in <br />the Casselberry City Hall, Finance Conference Room, 95 Triplet Lake Drive, Casselberry, Florida. <br />32707. <br />MEMBERS PRESENT <br />Thomas E. Embree, Chairman <br />Jason H. McMullen, Police Officer <br />Dale Christensen, Member <br />Mary Moschler, Member <br />OTHERS PRESENT: <br />Scott Christiansen, Board Attorney <br />Bill Stark, Investment Monitoring/Bogdahn Consulting <br />Patrick Donlan, Foster & Foster, Actuary <br />Lance Powers, Trusco Capital Management <br />Jack Schluckebier, City Manager <br />Thelma McPherson, City Clerk <br />Cristina Vivo', Personnel Director <br />I. Call to Order and Pledge of Allegiance <br />The December 5, 2000 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 and Oath of Office for New Trustee - Jeromy Hansen Fire Department <br />The oath of office as member of the Police Officer's and Firefighters Pension Board was administered to <br />Jeromy Hansen by the City Clerk. <br />III. Approval of Minutes -August 30, 2000 <br />MOTION: Moved by Officer Jason McMullen to approve the minutes <br />of August 30, 2000 as distributed. Seconded Mr. Dale Christensen <br />and Motion carried unanimously by voice vote. <br />The order of the Agenda was changed by Chairman Tom Embree to accommodate traveling schedules of <br />presenters. <br />