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08-03-2022 Agenda #)49 /& /#/%% 0%.3)/. "/!2$ /& 42534%%3 15!24%2,9 MEETING #)49 (!,,Ǿ #/--)33)/. #(!-"%23 1 N. BLU&/2$ !6%.5%Ǿ /#/%%Ǿ &, ΒΓΖΕΐ AGENDA Wedne²£ ¸Ǿ !´¦´²³ ΒǾ 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 mad¤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$%4%2-).!4)/. /& ! QUORUM II. PUBLI# #/--%.43 III. APPROVAL OF MINUTES 1. May 4, 2022, quarterly meeting IV. #/.3%.4 !'%.$! 1. Payment ratification a. Warrants #96 and #97 2. New invoices for payment approval a. None 3. Quarterly fund activity report for 4/28/2022 7/28/2022 V. .%7 "53).%SS 1. Update on Trustee terms i. Patricia Gleason, Council appointed, expires 9/30/2022 ii. Gequita Cowan, Member elected, expires 9/30/2022 th 2. Reselection of 5 Trustee VI. OLD BUSINESS VII. REPORTS (ATTORNEY/CONSULTANTS) 1. Saltmarsh, Cleaveland, & Gund, Chuck Landers, Board Auditor a. September 30, 2021, audit 2. Foster & Foster, Doug Lozen, Board Actuary a. Fixed early retirement reduction cost study b. Cost-of-Living-Adjustments (COLA) cost study 3. AndCo Consulting, Brad Hess, Investment Consultant a. Quarterly report as of June 30, 2022 4. Sugarman & Susskind, Pedro Herrera, Board Attorney VIII. S4!&& 2EPORT3Ǿ $ISCUSSION, AN$ !CTION 1. Foster & Foster, Chrissy Stoker, Plan Administrator a. Educational opportunities i. FPPTA Fall Trustees School, October 2-5, 2022, Orlando, FL IX. TRUSTEEEPOR43Ǿ DISCUSSIONǾ !.$ !#4)/. ȝ #)49 ,IAISON X. ADJOURNMENT Next Regul ± Meetin¦ $ te: .®µ¤¬¡¤± ΑǾ ΑΏΑΑǾ at 10:00AM