02-03-2021 AgendaCITY OF OCOEE
MUNICIPAL GENERAL EMPLOYEES' PENSION BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS
150 NORTH LAKESHORE DRIVE, OCOEE, FL 34761
AGENDA
Wednesday, February 3,2021 - 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. APPROVAL OF MINUTES
1. December 16, 2 02 0, quarterly meeting
IV. CONSENT AGENDA
1. Payment ratification
a. Warrant #81 and #82
2. Quarterly fund activity report for December 10, 2020 to January 27, 2021
V. NEW BUSINESS
1. Next meeting date change
VI. OLD BUSINESS
VII. REPORTS (ATTORNEY/CONSULTANTS)
1. Foster & Foster, Doug Lozen, Actuary
a. October 1, 2020, valuation report
2. AndCo Consulting, Tim Nash, Investment Consultant
a. Quarterly report as of December 31, 2020
3. Sugarman & Susskind, Pedro Herrera, Board Attorney
a. Mandatory E -Verify Law
b. Legal/Legislative updates
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Kim Kilgore, Plan Administrator
a. Educational opportunities
i. FPPTA Beginning with Basics, March 10, 2021, Virtual
ii. FPPTA Spring Trustee School CPPT Program, April 6-9, 2021, Virtual
iii. FPPTA Spring Trustee School CEU Program, May 4-5, 2021, Virtual
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION / CITY LIAISON
X. ADJOURNMENT
Next Regular Meeting Date: May 5, 2021, at 10:OOAM