HomeMy WebLinkAbout08-17-22CITY OF TAMARAC FIREFIGHTERS' PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA August 17, 2022 — 9:00am. I. CALL TO ORDER II. ROLL CALL Steven Korte, Chairperson Omar Jirau, Secretary Ann Harris-Wynter, Trustee Brian Neff, Trustee Peter Prior, Trustee III. PUBLIC COMMENTS IV. MINUTES May 18, 2022 V. PLAN PRESENTATIONS a) Custodial Bank Services — Fifth Third Bank, Kimberly Kutlenios b) Quarterly Performance Report- QE 6/30/2022, Graystone Consulting c) Investment Manager Search Analysis, Graystone Consulting VI. ADMINISTRATIVE MANAGER'S REPORT a) Consent Agenda/Benefits b) Consent Agenda/Invoices c) Wire Transfers/Banking Report d) Miscellaneous Updates VII. OLD BUSINESS a) RFP Independent Auditor b) Update — Elizabeth Griffith VIII. NEW BUSINESS a) Participant Paid Benefit Calculations IX. LEGAL COUNSEL'S REPORT X. NEXT MEETING November 16, 2022 XI. ADJOURNMENT If you cannot attend this meeting, please notify Teresa Martin at the Administrative Manager's Office at 954-597-3618. The Pension Board may consider and act upon such other business as may come before it. In the event this agenda must be revised, such copies will be available to the public at the Pension Board Meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Pension Board with respect to any matter considered at such meeting or hearing, he/she may need to ensure that the verbatim record ofthe proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans with Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City of such need at least 72 hours (3 days) in advance.