FMTF01-15-08 BOARD OF TRUSTEES
~ Florida Municipal Trust Fund ][retirement Plan and Trust
for the Firefighters and Police Officers
Longwood City Comrriission Chambers
175 West Warren Avenue
Longwood, lElorida
REGULAR MEETING
AGENDA
January 15, 2008 7:00 p.m.
1. Call to Order.
2. Approval of Minutes -November 20, 2007 Regular Meeting.
3. Election of Officers.
A. Chair.
B. Vice Chair.
C. Secretary.
4. Review of Agenda Packet Material.
A. Plan Account Statements.
5. Other Business
A. Review of Rules and Procedures.
B. Review of RFP's for Fund Analysi:~.
6. Board Attorney Report.
7.. Member Comments.
8. Public Participation.
9. 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 incaude the testimony and evidence upon wluch 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 ]east 48 hotus in advance
of the meeting.
Future Meetings: April 15, 2008 7:00 p.m.
July 15, 2008 7:00 p.m.