FMTF03-15-05BOARD OF TRUSTEES
Florida Municipal Truat Fund Retirement Plan and Trust
for the Firefighters end Police Officers
Longwood City Commission Chambers
115 Wesl Warren Avenge
Longwood, Florida
REGULAA MEETN'C
MIN[ITES
March l5, 2005 ]:00 p,m.
Present: Jack Smythers, Chair
James Seibert, Vice Chair
Robert Raiditt, Secretary
Sbewo Anastasia, Member
Carol Rogers, FineocW Services Director
Linda Gob, Recording Secretary
Absent; Clint Gioielli, Member
1. Call to Order. Chair Smyrthers called the meeting to order at 7:05 pm.
2. Election of Officers.
A. Chair
Chair Smythers opened the floor for nominations of Chair.
Vice Chair Seibert nominated Chair Smythers for the office of Chair.
Seconded by Secretary Redditt and carziN by a unanimous voice vote with
Member Gioielli absent.
B. Vice Chair
Chair Smythers opened the floor for nominations of Vice Chair.
Chair Sm}2hers nominated Vice Chair Seibert far Ne offce of Vice Chair.
Sewnded by Member Armsfasia and carried by a unanimous voice vote with
Member Gioielli absent.
C. Saremry
Chair Smythers opened the floor 6r nominations of Sacruary_
Member Anastasia nominated Secretary Redditt for the office of Secretary.
Sewnded by Vice Chnir Seibert and carried by a unanimous voice vote with
Member Gioielli absent
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B. Cnvcatmw~t YerCormenca Re,~ew
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fc,. ..,e r«iod ending December 3l __..
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6. Member Comnrc~~ None
]. Pnblic Partlcipnnon. None
8. Adjoorvment. Cheir Smyrzhorsedjoum lihe~ '1 pm.
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