FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
TUESDAY, May 20, 2008
5:00 P.M.

DELTONA MUNICIPAL COMPLEX
2ND FLOOR MEETING ROOM
2345 PROVIDENCE BLVD.
DELTONA, FLORIDA

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES & AGENDA:

A. Adoption of Minutes - April 15, 2008

B. Additions or Deletions to Agenda

4. MEMBER COMMENTS

5. APPROVAL OF EXPENDITURES:

6. OLD BUSINESS:

A. Fiduciary Liability Insurance

7. NEW BUSINESS:

A. Principle Financial - March 31, 2008 Report
B. The Bogdahn Group - March 31, 2008 Report
C. Annual Audit Report- Fiscal Year 2006/07
D. Discussion on Enhancements Evaluated Out by Actuary
E. Discussion on Creating a Procedure for a Temporary Plan Administrator in Plan Administrator's Absence
F. Investment Policy Discussion

8. PLAN ADMINISTRATION REPORT

9. BOARD MEMBERS COMMENTS

10. CONFIRMATION OF THE NEXT MEETING DATE, TIME AND LOCATION

TBD: June 17, 2008 at 5:00 p.m. or July 15, 2008 at 3:00 p.m., 2nd Floor Conference Room

12. ADJOURNMENT

NOTE: If any person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105).

Individuals with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at least three (3) working days in advance of the meeting date and time at (386) 561-2100.