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11-02-2022 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 .®µ¤¬¡¤± ΑǾ ΑΏΑ2 10:00AM Pursuant t® #§ ¯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$%4%2-).!4)/. /& ! QUORUM II. PUBLI# #/--%.43 III. APPROVAL OF MINUTES 1. August 3, 2022, quarterly meeting IV. #/.3%.4 !'%.$! 1. Payment ratification a. Warrants #98 and #99 2. New invoices for payment approval None 3. Quarterly fund activity report for 07/28/2022 10/26/2022 V. .%7 "53).%SS 1. Proposed 2023 meeting dates 2. Update on Trustee terms th 3. Reselection of 5 Trustee 4. Election of Officers (Chair/Vice Chair/Secretary) VI. OLD BUSINESS 1. Further discussion of early retirement reduction and COLA cost studies VII. REPORTS (ATTORNEY/CONSULTANTS) 1. AndCo Consulting, Brad Hess, Investment Consultant a. Quarterly report as of September 30, 2022 2. Sugarman & Susskind, Pedro Herrera, Board Attorney Ȩµ¨ :®®¬ȩ a. Cybersecurity Policy VIII. S4!&& 2EPORT3Ǿ $ISCUSSION, AN$ !CTION 1. Foster & Foster, Chrissy Stoker, Plan Administrator a. Update on overpaid member b. FPPTA Board membership/CPPT certification renewals c. Educational opportunities i. FPPTA Winter Trustees School, Jan. 29-Feb. 1, 2023, Orlando IX. TRUSTEEEPOR43Ǿ DISCUSSIONǾ !.$ !#4)/. ȝ #)49 ,IAISON X. CHAIRPERSON3 2%0/24 XI. ADJOURNMENT Next Regula± Meetin¦ $ te: TBAǾ ΑΏΑ3, at 10:00AM