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.