FMTF05-22-96BOARD OF TRUSTEES
Florida Municipal Trust Fund
Retiremutt Plan and Trust
for the
Firefighters and Police Officers
City of Longwood
Longwood City Commission Chambers
1]5 W. Warten Avenue
Longwood, Florida
Minutes
May 22, 1996
Present: Steve Kuiper
Officer Joseph Moltr
Sheila Wons
Office Michael Welsh
Geraldine D. Zambri. City Clerk
't'erry Armstrong. Recording Secr Lary
I. CALL TO ORDER
Ms. Zambri called the inc ling to order at 6:15 p.m. with a quo u r present.
2. INTRODUCTION OF MEMBERS AND STAFF.
The members and staff were introduced [o each other by Ms. Zamhri.
a. DISTRI6UTION OF HANDBOOK PREPARED FOR BOARD O} TRUSTEES.
A n rings and the Florida Le~ue of Cities infonnal'mn perm o the
ompos f Ne Board of Trustees, along with a pens n board n aal, wax distributed
o the embers by Ms. Zambri. his. Zambri r wed tNe v She advised
them t w Section II pertaining t the Florida Sunshene law informing [hem u
members rof'[his board, they carne under the Sunshine law.
3. SELECTION OF FIFTH MEMBER BY BOARD OF T12USTEFS.
Mr. Kuiper questioned about staff administrative people. Mx Zambri m oncd s eral
staff members It w s the c of the board for Ns. Zambri snl'icit Mon
Mitchell, finance director; Richar0 Taylor, ]r., city alto hey; or Geri Zambri, city clerk,
Pension hoard 511-9641
that order s the fifth pennon board member. Further, that then of the flkh
ember beombmted to the eky commission for ministerial confnnationa ae the June 3,
1996, commission meeting.
5. SCHEDULE DATE AND TIME FOR NEXT MEETING FOR PURPOSES OF
ELECTION OF OFFICERS, ES"fAt3LISHING QUARTERLY MEETING
SCHEDULE. ETC.
The board agreed to holy the next meeting at 6:15 p.m. on Tuesday, June 18, 1996. in the
City Commission Chambers.
6. All10URN.
Mr. Kuiper moved, Ms. Wons seconded; It was unanimous to adjourn at 6:4i p.m
Chairyerson Recording Secretary
6//~/~E
Date Apprzrved
Pension board 523-962