Pension07-16-13AgendaBOARD OF TRUSTEES
Florida Mu nicpai Trust Fund Retirement Plum and Trust
for the Firefighters and Police Officers
Longwood City Commission Chambers
175 west warren Avenue
Longwood, Florida
REGULAR MEETING
AGENDA
July 169 2013 7:00 pan.
1. Call to Order.
2. Pledge of Allegiance.
3. Approval of Minutes: April 16, 2013 Regular Meeting.
4. Review of Agenda Packet Material.
A. Plan Account Statements (March 2013, April 2013 and May 2013).
B. Quarterly Performance Review.
C. Invoices.
a. Christiaoeen & Delmer, P.A. (March 2013).
b. Florida Municipal Pension Trust Fund (April 2013)
C. United Health Care- Specialty Benefits (April 2013, May 2013
and June 2013).
d. Travel Reimbursement from Vice Chair Marc McLarnon for
continuing education.
5. Other Business.
A. Release of Protected Information. Update to Chapter 119, Florida
Statues.
6. Board Attorney Report.
7. Member Comments.
S. Public Participation.
9. Adjoun m t
Sarah M. Mirus, MC, MBA
Recording Secretary
Notice: All persons are advised that if they decide to appeal any decision made at these meetingAearings,
they will need a record of the proceedings and for such purpose, they may need to camm that a va bstim
record of the proceedings is made, which record to include the tostimmny and evidence upon which the appeal
is to be based (per Sao. 286.0105, Florida Stdutos� Persons with disabilities needing aswatance to participate
in any of these medings should contaet the AD.A. Coordinaoor at 407/ 260-3481 at loot 48 hours in advance
of the meeting.
Future Meetings October 15, 2013 Regular Meeting
January 21, 2014 Regular Meeting