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CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD <br />The Police Officers' and Firefighters' Pension Board met on Monday, April 12, 1999 at 5:00 <br />p.m. in the Casselberry City Hall, City Manager's Conference Room, 95 Triplet Lake Drive, <br />Casselberry, Florida. <br />MEMBERS PRESENT - POLICE OFFICERS' AND FIREFIGHTERS' BOARD <br />Thomas E. Embree, Chairman <br />Mary Moschler, Member <br />Jason H. McMullen, Police Officer <br />OTHERS PRESENT: <br />Thelma McPherson, City Clerk <br />Scott Christiansen, Board Attorney <br />Ward Foster, Actuary <br />Jack Schluckebier, City Manager <br />Jeffrey Dreier, Finance Director <br />Cristina Vivo, Personnel Director <br />Tim Nash, STI Capital Management (SunTrust) <br />I. Call to Order and Pledge of Allegiance <br />The April 12, 1999 meeting of the Police Officers' and Firefighters' Pension Board was called to <br />order with the Pledge of Allegiance by the Chairman at 5:00 p.m. in the Casselberry City Hall, <br />City Manager's Conference Room. The Agenda had been duly posted and circulated to the <br />Board Members by the City Clerk of the City of Casselberry. <br />The Agenda was modified to swear in the new member Martin LaBrusciano. The new citizen <br />board member, Mr. Dale Christensen, could not be present and will be sworn in at the next <br />quarterly board meeting. <br />II Seating of New Member - Police Officers' and Firefighters' Board <br />Mr. LaBrusciano was sworn in as the new member by the City Clerk. A copy of his oath of <br />office is attached to and made a part of these minutes. Mr. Scott Christiansen, the Board <br />Attorney noted that new legislation clearly states that a Police Officers' and Firefighters Pension <br />Board has to be comprised of a police officer and a firefighter and the board would have to come <br />into compliance by the end of the year. The new Plan Summary document will reflect this <br />requirement. <br />