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05-04-2022 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 - ¸ ΓǾ 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$%4%2-).!4)/. /& ! QUORUM II. PU",)# #/--%.43 III. APPROVAL OF MINUTES 1. February 2, 2022, quarterly meeting IV. #/.3%.4 !'%.$! 1. Payment ratification a. Warrants #93, #94, and #95 2. New invoices for payment approval a. None 3. Quarterly fund activity report for January 27, 2022, to April 27, 2022 V. .%7 "53).%SS 1. Foster & Foster fee proposal VI. OLD BUSINESS VII. REPORTS (ATTORNEY/CONSULTANTS) 1. AndCo Consulting, Brad Hess, Investment Consultant a. Quarterly report as of March 31, 2022 2. Sugarman & Susskind, Pedro Herrera, Board Attorney (via Zoom) a. Financial disclosure forms VIII. S4!&& 2%0/RT3Ǿ $)SCUSSION, AN$ !CTION 1. Foster & Foster, Kim Kilgore/Chrissy Stoker, Plan Administrators a. Update on overpaid member b. Educational opportunities th i. FPPTA 38 Annual Conference, June 26-29, 2022, Hilton Bonnet Creek, Orlando, FL IX. TRUSTEE%0/243Ǿ DISCUSSIONǾ !.$ !#4)/. ȝ #)49 ,)AISON X.ADJOURNMENT NextRegul ± Meetin¦ $ te: !´¦´²³ ΒǾ ΑΏΑΑǾ ³ ΐΏȀΏΏ!-