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FMTF10-21-08 BOARD OF TRUSTEES Florida Municipal Trust Fund Retirement Plan and Trust for the Firefighters and Police Officers Longwood City Commiission Chambers 175 West Warren Avenue ]Longwood, Florida REGULAR MI~ETIIeTG AGENDA October 21, 2008 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Approval of Minutes July 15, 20108 Regular Meeting. 4. Certify the Election of Firefighter Frank Ilerndon. 5. Review of Agenda Packet Material. A. Plan Account Statements. B. Investment Performance Review. ~ 6. Other Business. A. Review of Operating Rules and Procedures. B. Discussion of Buyback Provisions. C. Discuss Language for Vesting and Normal Retirement Age. D. Unum Insurance Payment from Fund. E. 40th Annual Police Officers' & l irefnghters' Pension Confference 7. Board Attorney Report. 8. Member Comments. . 9. Public Participation. 10. Adjournment. Notice: All persons are advised that if they decide to appeal any decision made at these meetings hearings, they will need a record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made,. which record to include the testimony and evidence upon which the appeal is to be based (per Sec. 286.0105, Florida Statutes). Persons with disabilities needing assistance to participate in any of these meetings should contact the A.D.A. Coordinator at 407 260-3481 at least 48 hours in advance of the meeting. Future Meetings: January 20, ~ 009 Regular Meeting Apri121, 20(19 Regular Meeting