The URL can be used to link to this page

Home My WebLink About08-05-2020 Agenda #)49 /& /#/%% -5.)#)0!, '%.%2!, %-0,/9%%3Ȍ 0%.3)/. "/!2$ /& 42534%%3 15!24%2,9 MEETING AGENDA Wedne²£ ¸Ǿ August 5Ǿ ΑΏΑΏ – 10:00AM 0´±²´ ³ ³® #§ ¯³¤± ΕΛΙǾ F.3ȁǾ ¨¥ ¨£¨µ¨£´ « £¤¢¨£¤² ³® ¯¯¤ « ¸ £¤¢¨²¨® ¬ £¤ ¶¨³§ ±¤²¯¤¢³ ³® ¸ ¬ ³³¤± ¢®²¨£¤±¤£ ³ ¬¤¤³¨¦ ®± §¤ ±¨¦Ǿ ³§ ³ ¨£¨µ¨£´ « ¶¨«« ¤¤£ ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤£¨¦² £ ¶¨«« ¤¤£ ³® ¤²´±¤ ³§ ³ µ¤±¡ ³¨¬ ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤£¨¦² ¨² ¬ £¤ȁ ) acco±£ ¢¤ ¶¨³§ ³§¤ !¬¤±¨¢ ² ¶¨³§ $¨² ¡¨«¨³¨¤² !¢³Ǿ ¯ers®² ¤¤£¨¦ ²²¨²³ ¢¤ ³® ¯ ±³¨¢¨¯ ³¤ ¨ ¸ ®¥ ³§¤²¤ ¯±®¢¤¤£¨¦² ²§®´«£ ¢®³ ¢³ ³§¤ £¬¨¨²³± ³®± at (ΕΖΜȩ ΖΖΖ-4872 ³ «¤ ²³ ΗΛ §®´±² ¯±¨®± ³® ³§¤ meeting. &®± ²²¨²³ ¢¤Ǿ ¨¥ §¤ ±¨¦ ¨¬¯ ¨±¤£Ǿ tele¯§®¤ ³§¤ &«®±¨£ 2¤« ¸ 3¤±µ¨¢¤ Numbers: (800)955-ΛΚΚΔ (TD$ȩǾ ®± ȨΛΓΓȩ ΜΘΘ-ΛΚΚΓ Ȩ6®¨¢¤ȩ. '®µ¤±®± 2® $¤3 ³¨² si¦¤£ %·¤¢´³¨µ¤ /±£¤± ΕΓ-ΙΜ ¶§¨¢§ ²´²¯¤£² «« ²³ ³´³¤² ³§ ³ ±¤°´¨±¤ °´®±´¬ ³® ¡¤ ¯±¤²¤³ ¨ ¯¤±²® ®± ±¤°´¨±¤ «®¢ « ¦®µ¤±¬¤³ ¡®£¸ ³® ¬¤¤³ ³ ²¯¤¢¨¥¨¢ ¯´¡«¨¢ ¯« ¢¤ȁ )³ «²® ¯±®µ¨£¤² ³§ ³ «®cal governmen³ ¡®£¨¤² ¬ ¸ ´³¨«¨¹¤ ¢®¬¬´¨¢ ³¨®² ¬¤£¨ techn®«®¦¸Ǿ ²´¢§ ² ³¤«¤¯§®¨¢ £ µ¨£¤® ¢®¥¤±¤¢¨¦Ǿ ² ¯±®µ¨£¤£ ¨ ²¤¢³¨® ΔΕΓȁΘΗȨΘȩȨ¡ȩΕǾ &«®±¨£ 3³ ³´³¤²ȁ 5£¤± %·¤¢´³¨µ¤ /±£¤± ΕΓ-ΙΜǾ ³§¤ ¡® ±£ ¶¨«« ¡¤ ¬¤¤³¨¦ µ¨ µ¨£¤® ¢®¥¤±¤¢¤ ´²¨¦ Zoomȁ Th¤ call-¨ ´¬¡¤± ¨² ȨΜΕΜȩ ΕΓΘ-ΙΓΜΜ £ ³§¤ ¬¤¤³¨¦ )$ ´¬¡¤± ¨² ΘΔΔ ΔΒΗΐ ΑΖΕΒ. The publi¢ ¬ ¸ utili¹¤ ³§¤ phone ´¬¡¤± ³® participate ¡¸ ¯§®¤. 4§¤ ¨³¤±¤³ ¨² ®³ ±¤°´¨±¤£ ³® participate ¡¸ ¯§®¤ȁ 0¤±²®² ¶¨³§ °´¤²³¨®² ®± ¢®¬¬¤³² ¢ ²´¡¬¨³ ³§¤¬ ³® kim.kilgore@foster-foster.com ³ «¤ ²³ ®¤ ȨΔȩ £ ¸ ¯±¨®± ³® ³§¤ ¬¤¤³¨¦ȁ 4® ±¤°´¤²³ ¤«¤¢³±®¨¢ ¢®¯¸ ®¥ ³§¤ agendaǾ ¸®´ ¬ ¸ ¤¬ ¨« kim.kilgore@foster- foster.com ®± ¢ «« (239) 333-4872ȁ I.#!,, 4/ /2$%2/2/,, #!,,ȝ$%4%2-).!4)/. /& ! QUORUM II.05",)# #/--%.43 III.APPROVAL OF MINUTES 1. May 6, 2020, quarterly meeting IV.#/.3%.4 !'%.$! 1.Payment ratification a.Warrant #76 and #77 2.Quarterly fund activity report for April 30, 2020 to July 29, 2020 V..%7 "53).%33 VI.OLD BUSINESS VII. REPORTS (ATTORNEY/CONSULTANTS) 1.Foster & Foster, Doug Lozen, Actuary a.Studies to be performed 2.Jeanine Bittinger/Richard Cristini, Board Auditor a.September 30, 2019 Audit 3.AndCo Consulting, Tim Nash, Investment Consultant a.Quarterly report as of June 30, 2020 b.International Equity review c.Global Fixed Income review 4.Sugarman & Susskind, Pedro Herrera, Board Attorney a.Proposed ordinance - SECURE Act VIII.S4!&& 2%0/RT3Ǿ $)3#533)/.Ǿ !.$ !#4)/N 1.Foster & Foster, Kim Kilgore, Plan Administrator a.Educational opportunities i.FPPTA 36th Annual Conference, October 4-7, 2020, Orlando, FL IX.TRUSTEE3Ȍ 2%0/243Ǿ $)3#533)/.Ǿ !.$ !#4)/. ȝ #)49 ,)!)3/N X.ADJOURNMENT Next Reg´« ± Meetin¦ $ ³¤Ȁ November 4, 2020, a³ ΐΏȀΏΏ!- PARTICIPATION INFORMATION: 4§¤ call-¨ ´¬¡¤± ¨² ȨΜΕΜȩ ΕΓΘ-ΙΓΜΜ £ ³§¤ ¬¤¤³¨¦ )$ ´¬¡¤± ¨² ΘΔΔ ΔΒΗΐ ΑΖΕΒȁ The publi¢ ¬ ¸ utili¹¤ ³§¤ phone ´¬¡¤± ³® ¯ ±³¨¢¨¯ ³¤ ¡¸ ¯§®¤. 4§¤ ¨nt¤±¤³ ¨² ®³ ±¤°´¨±¤£ ³® participate ¡¸ ¯§®¤ȁ