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FMTF11-20-07 BOARD OF 7CRUS~'EES ~ Florida Municipal Trust Fund. Retirement Plan and Trust for the Firefighters and Police Officers Longwood City Commission Chambers 175 West Warren Avenue Longwood„ Florida REGULAR D?IEETING AGEriDA November 20, 2007 7:0~ p.m. 1. Call to Order. 2. Approval of Minutes -September 1'9, 2007 Regular Meeting. 3. Election of Secretary. 4. Review of Agenda Packet Material. A. Plan Account Statements. B. Investment Performance Review. 5. Other Business A. Schedule of Meetings. ~ B. Review of Rules and Procedures. C. Review of RFP's for Fund Analysis. D. Review of ]Board Attorney Invoices. 6. Plan Administrator Report. 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 su~~h purpose, they may need to ensure that a verbatim record of'the proceedings is made, which record to iricludethe 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: To be determined.