12-16-2020 AgendaCITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES'
PENSION BOARD OF TRUSTEES QUARTERLY MEETING
AGENDA
Wednesday, December 16, 2020 - 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 that 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
administrator at (239) 333-4872 at least 48 hours prior to the meeting. For assistance, if hearing impaired,
telephone the Florida Relay Service Numbers: (800)955-8771 (TDD), or (800) 955-8770 (Voice).
Persons with questions or comments can submit them to kim.kilgore@foster-foster.com at least one (1) day
prior to the meeting. To request an electronic copy of the agenda, you may email kim.kilgore@foster-
foster.com or call (239) 333-4872.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
1. August 5, 2 02 0, quarterly meeting
IV. CONSENT AGENDA
1. Payment ratification
a. Warrant #78, #79 and #80
2. Quarterly fund activity report for July 30, 2020 to December 9, 2020
V. NEW BUSINESS
a. Proposed 2021 meeting dates
b. Election of officers
VI. OLD BUSINESS
VII. REPORTS (ATTORNEY/CONSULTANTS)
1. Foster & Foster, Doug Lozen, Actuary
a. Actuarial study on disability benefit
2. AndCo Consulting, Tim Nash, Investment Consultant
a. Quarterly report as of September 30, 2020
b. Agincourt Capital Management merge with Guardian Capital Group
C. Investment Policy Statement
3. Sugarman & Susskind, Pedro Herrera, Board Attorney
a. Ordinance passed - SECURE Act
b. Legal update
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Kim Kilgore, Plan Administrator
a. Educational opportunities
i. FPPTA Virtual Trustee School
b. Foster & Foster cyber liability coverage memo
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION / CITY LIAISON
X. ADJOURNMENT
Next Regular Meeting Date: TBA, at 10:OOAM