HomeMy WebLinkAbout08-02-2023 AgendaCITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES' PENSION BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS
1 N. BLUFORD AVENUE, OCOEE, FL 34761
AGENDA
Wednesday, August 2, 2023-10:OOAM
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or
hearing, that individual will need a record of the proceedings and will need to ensure a verbatim record of the proceedings is made. In
accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact the
City Clerk at 407-905-3100, prior to the meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. NEW BUSINESS
1. Discussion of retiree overpayment
2. Proposed 2024 meeting dates
IV. APPROVAL OF MINUTES
1. May 3, 2023, quarterly meeting
V. REPORTS (ATTORNEY/CONSULTANTS)
1. AndCo Consulting, Brad Hess, Investment Consultant
a. Quarterly report as of June 30, 2023
b. Asset allocation study
c. Revised Investment Policy Statement
2. Sugarman & Susskind, Pedro Herrera, Board Attorney
a. House Bill 3 memorandum
b. Summary Plan Description
VI. OLD BUSINESS
VII. CONSENT AGENDA
1. Payment ratification
a. Warrants #104, #105, and #106
2. New invoices for payment approval
a. None
3. Fund activity report for April 27, 2023 - July 26, 2023
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Chrissy Stoker, Plan Administrator
a. Educational opportunity
i. FP PTA Fall Trustees' School, October 1-4, 2023, Ponte Vedra, FL
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION / CITY LIAISON
X. CHAIRPERSON'S REPORT
XI. ADJOURNMENT
Next Regular Meeting Date: November 1, 2023, at 10:OOAM, Quarterly Meeting