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08-05-2020 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