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02-02-2022 Agenda #)49 /& /#/%% 0%.3)/. "/!2$ /& 42534%%3 15!24%2,9 MEETING #)49 (!,,Ǿ #/--)33)/. #(!-"%23 ΐΔΏ ./24( ,!+%3(/2% $2)6%Ǿ /#/%%Ǿ &, ΒΓΖΕΐ AGENDA Wedne²£ ¸Ǿ &¤¡±´ ±¸ ΑǾ ΑΏΑ2 10:00AM Pursuant ³® #§ ¯³¤± ΕΛΙǾ &ȁ3ȁǾ ¨¥  ­ ¨­£¨µ¨£´ « £¤¢¨£¤² ³®  ¯¯¤ «  ­¸ £¤¢¨²¨®­ ¬ £¤ ¶¨³§ ±¤²¯¤¢³ ³®  ­¸ ¬ ³³¤± ¢®­²¨£¤±¤£  ³   ¬¤¤³¨­¦ ®± §¤ ±¨­¦Ǿ ³§ ³ ¨­£¨µ¨£´ « ¶¨«« ­¤¤£   ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤£¨­¦²  ­£ ¶¨«« ­¤¤£ ³® ¤­²´±¤   µ¤±¡ ³¨¬ ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤dings is ¬ £¤ȁ )­  ¢¢®±£ ­¢¤ ¶¨³§ ³§¤ !¬¤±¨¢ ­² ¶¨³§ $¨² ¡¨«¨³¨¤² !¢³Ǿ ¯¤±²®­² ­¤¤£¨­¦  ²²¨²³ ­¢¤ ³® ¯ ±³¨¢¨¯ ³¤ ¨­  ­¸ ®¥ ³§¤²¤ ¯±®¢¤¤£¨­¦² ²§®´«£ ¢®­³ ¢³ ³§¤ #¨³¸ #«¤±ª  ³ ΗΓΚ-905-ΖΔΓΓǾ ¯±¨®± ³® ³§¤ ¬¤¤³¨­¦ȁ I. #!,, 4/ /2$%2/2/,, #!,,ȝ$%4%2-).!4)/. /& ! QUORUM II. P5",)# #/--%.43 III. APPROVAL OF MINUTES 1. November 3, 2021, quarterly meeting IV. #/.3%.4 !'%.$! 1. Payment ratification a. Warrants #91 and #92 2. Quarterly fund activity report for October 28, 2021, to January 26, 2022 V. .%7 "53).%33 VI. OLD BUSINESS VII. REPORTS (ATTORNEY/CONSULTANTS) 1. Foster & Foster, Doug Lozen, Board Actuary a. October 1, 2021, actuarial valuation 2. Salem Trust, Lynn Skinner, Board Custodian 3. AndCo Consulting, Tim Nash, Investment Consultant a. Quarterly report as of December 31, 2021 4. Sugarman & Susskind, Pedro Herrera, Board Attorney a. Legal/Legislative update VIII. S4!&& 2%0/RT3Ǿ $)SCUSSION, AN$ !CTION 1. Foster & Foster, Kim Kilgore/Chrissy Stoker, Plan Administrators a. Fiduciary liability insurance Current policy expires 2/19/2022 b. Educational opportunities i. FPPTA Annual Conference, June 26-29, 2022, Orlando, FL IX. TRUSTEE%0/243Ǿ DISCUSSIONǾ !.$ !#4)/. ȝ #)49 ,)AISON X.ADJOURNMENT NextReg´« ± Meetin¦ $ te: - ¸ ΓǾ ΑΏΑΑǾ  ³ ΐΏȀΏΏ!-