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Police Officers' & Firefighters' Pension Board <br />April 12, 1999 <br />Page 2 <br />III. Approval of Minutes December 9, 1998 <br />MOTION: Moved by Mrs. Mary Moschler, Seconded by Chief Marty <br />Labrusciano to approve the Minutes of December 9, 1998 <br />Meeting as submitted. Motion carried unanimously by voice <br />vote. <br />IV. Presentation by STI Capital Management (SunTrust) Money Manager <br />Regarding Pension Fund Investments <br />Mr. Tim Nash representing SunTrust Capital Management gave an overview of the statement of <br />accounts for the Police and Fire Pension fund. The asset allocation and market values for the <br />fund investments as of March 31, 1999 was $278,217. A copy of Mr. Nash's presentation is <br />attached to and part of these minutes. <br />MOTION: Moved by Officer Jason McMullen, Seconded by Mrs. Mary Moschler <br />to approve the Investment Report dated February 26, 1A99 as <br />presented. Motion carried unanimously. Motion carried <br />unanimously by voice vote. <br />V. Approval of Expenditures <br />The following expenditures were presented for approval: <br />12/31/98 Christiansen & Delmer, P.A. $ 213.85 <br />2/28/99 36.00 <br />12/08/99 Foster & Foster, Inc. $ 2,000.00 <br />TOTAL $ 2,249.85 <br />MOTION: Moved by Chief Marty LaBrusciano, seconded by Mrs. Mary <br />Moschler to approve the expenditure report in the amount <br />of $2,249.85 as presented. Motion carried unanimously by <br />voice vote. <br />