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FMTF07-20-00SMROARH OF TRUSTEES Florida Municipal "Prusr Fund Re[irement Plan and T'rvn For the Firefighters and Police Officers, Ciry o(LOngwood Commission Chambers, i"IS \Zr. \pxmrn Avenue, Longwood Plorida Speunl Mnenng Minu ~nq zq 2000 PRtSENT: ChaicJoAnne Rebello vme aair~amrs barkanm< MemberJonn Ihuteclln Munbec George Hodger 1. Eau m Omer. The chair sailed a special meeting m orderat6:t"! p.m 2. Consideretion and Selection of Fihh Member. Member Hodges nominated M1ts. Selora Eirert No ocher names.vere phced in nomination. Chair licbello closed nominanoeu'. Mrntber Eisen appointed by acclamation. 3. Approve Minutes of the April 18, 2000, special meeting. Member Hodges moved m accept April 18, 2000 Minutes wirbout being reed. Se<ontletl by Vice Chair Burkshire antl approved 4-0. Member Pwaellaannounced he hvd ro leave Ae meadngat G30 due m a prior cummi~mcnr. 4. RewMrmntion of Seleaiov o[Ghair end Secremry. Chair RebeJlo and Secretary Hodges reaffirmed by acclamation. 5. PubR.-"nrtieipation. None. G. Review of Agenda Packet Materinl(s) A. Approved Memorandum dared Marcn 28, 2000 regaming 1999 Annual Raports Chair Rebello moved to have the recording secretary aend mr updared list of '~ embers m the Florida League of Cities. Seconded by Member Hodgee and approvetl Q-0. neon anaraeofTrn I~loridn Moninpal l'mst fund Red u:t PLin nndl'mst for the trcefghters;u:d Police Offices ~dy zo, zooo rage z an items manses m ene ag<nda paeket,~<r~ re.~ru~ea and ai~~~<.ed Member }lodges cept packet vials included asA dnougb G. Seconded by Member Pm :ells antl approvedt4-o. 6. Leacc datod April Z8, 2000 tram Depanment oC Mnn'agement Suviccs Division o[ Iterircmenr to Ms fiae. The Floride League of Cilics C. Sraemnent oFAccount For lndividuel p{embers for the Period hlnrch t13, 2000 Urough Macch 31, 2000 D. Sresment of Acwunr for Ind'ividnal :ulembcrs For Ine Period April 01, 20oU ehmvgh April 30, 200o damd May 19, 2110(1 6. Smtamenl of Ae<ount for Individual Members for ene PeAod Alay 01.2000 rhroogh May 31, 2000 ]. Adjournment. Thn meeting nd'pumcd 6:40 p.m. Q~~n~.P~ na Iiebello, Chai? A'1"L[Si: Vle~' ~ 4 ~LJ.a2.lw-rte Oarlin D. Bosvorrn