Pension01-15-13Agenda1
BOARD OF TRUSTEES
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 MEETING
AGENDA
January 15, 2013 7:00 p.m.
1. Call to Order.
2. Pledge of Allegiance.
3. Election of Officers.
A. Chair
B. Vice Chair
C. Secretary
5. Approval of Minutes: October 16, 2012 Regular Meeting.
4. Review of Agenda Packet Material.
A. Plan Account Statements (September 2012, October 2012 and
November 2012).
B. Quarterly Performance Review.
C. Invoices.
a. Christiansen & Dehner, P.A. (September 2012 and October
2012).
b. Renewal of Membership to the Florida Public Pension Trustees
Association (FPPTA).
D. Lawyers Professional Liability Policy Declarations.
5. Other Business.
A. Upcoming Florida Public Pension Trustees Association (FPPTA)
Events.
6. Board Attorney Report.
7. Member Comments.
8. Public Participation.
2
9. Adjournment.
Sarah M. Mirus, MMC, MBA
Recording Secretary
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 such purpose, they may need to ensure that a verbatim
record of the proceedings is made, which record to include the 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: April 16, 2013 Regular Meeting
July 16, 2013 Regular Meeting