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FMTF06-21-05BOARD OF TRUSTEES Floritla Municipal Tn~st Fund Retirement Plan and Trust for the Fighters and Polie¢ OBicers Longwood City Commission Chambers I]5 West Warren Avenue Longwood, Florida REGULAR MEETING MINUTES Juoe 2I, 2005 '1:00 p.m. Present: Jeck Smylhers, Chair James Seibert, Vitt Chair Jeremy Brawn, Member Lintla GoR, Recording Secretary Ahem Robert Retltlitt, Secretary Carol Rogers, Dirtttor o[Finan~ial Services I. Call to Ortl<r. Chair Smythers called the meeting to order at ]:06 p.m. 2. Approval of Minutes-March 15, 2005 RegularMUting Vice Chair Seibert moved to approve the minutes of March I5, 2005 as presented. Seconded by Member Brown and carried by a unanimous voice vote with Secretary Redditt absent. 4. Review of Agenda Packet Material A. Plan Account Statements Chair Smy~hers explained to Member Brawn that the Pension Board meets on a quarterly basis and reviews [he supporting documentation for the plan. Chair Smylhers reviewed the Actuarial Review ofthe City of Longwood Firefghters and Police OfFcers Retirement Plan and Trust Pension Plan doled March 30, 2005. Chair Smy[hers wed the Inv nt Perform ce Rev w, Florida Municipal Pension Trust Fund, for the period ending Mar¢h¢31, 2005_ He reviewed the current investment allocations by fund. Chair SmyM1hers reviewed the Longwood Fire & Police monrhly plan accoune statements for February, MardS and April 2005. Pension fi-21-2005/1 5. Other RUSiness. None. 6. Member Commence. Chair Smythers aced there a educ nal confere and se rs held periodiplly regarding the mtimment systam and hownit works. He acknowl~ged these were very informative. 7. Public Panicipafion. None. 8. Adjoornment. Chair Smythers adjourned the meeting at 7:23 p.m. J Smythers, Ch' ATTEST inda}F. GoR, Rtt ~ng S , re Pension 6-21-2005!2