HomeMy WebLinkAbout09-09-20CITY OF TAMARAC GENERAL EMPLOYEES' PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA Virtual Meeting via Microsoft Teams September 09, 2020 —1:00 p.m. CALL TO ORDER II. ROLL CALL Lillian Pabon, Vice -Chairperson Michelle Gomez, Mayor Gregory Ledsworth, Secretary Cary Bauer Michael Fraser Morrison Monica Barros III. PUBLIC COMMENTS IV. MINUTES May 20, 2020 V. PLAN PRESENTATIONS a) Cohen & Steers Investment Review and Outlook QE July 31, 2020 — Mimi Humphrey, Senior Vice President & Relationship Manager and Evan Serton, Senior Vice President b) Lazard Asset Management Investment Performance Report QE June 30, 2020 — Steven Keeler, Vice President c) Quarterly Investment Performance Report QE June 30, 2020 — Burgess Chambers & Associates VI. ADMINISTRATIVE MANAGER'S REPORT a) Consent Agenda — Authorization to Pay — Invoices b) Consent Agenda — Authorization to Pay — Benefits c) Wire Transfers/Banking Report — May/June/July/August 2020 d) Miscellaneous Updates VII. OLD BUSINESS a) SECURE Act Amendment VIII. NEW BUSINESS a) Board Officer Discussion IX. LEGAL COUNSEL'S REPORT X. NEXT MEETING November 18, 2020 XI. ADJOURNMENT If you cannot attend this meeting, please notify Joshua Appelt 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 of the 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.