HomeMy Public PortalAbout03-01-22 General Employees Pension Trust Board AgendaCRESTVIEW GENERAL EMPLOYEES’ PENSION TRUST FUND
PENSION BOARD OF TRUSTEES QUARTERLY MEETING
198 N. WILSON STREET
CRESTVIEW, FL 32536
AGENDA
Tuesday, March 1, 2022 – 1:00 P.M.
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 that 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 City Clerk at (850) 682-1560 prior to the meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
A. November 30, 2021, quarterly meeting
IV. REPORTS (ATTORNEY/CONSULTANTS)
A. Foster & Foster, Drew Ballard, Board Actuary
1. Actuarial services fee letter
B. AndCo Consulting, Tyler Grumbles, Investment Consultant
1. Quarterly report as of December 31, 2021
2. Investment Policy Statement update
C. Klausner, Kaufman, Jensen & Levinson, Stu Kaufman, Board Attorney
1. Special Tax Notice update
2. Legislation/Legal updates
V. NEW BUSINESS
A. Contract renewal of Plan Accountant
VI. OLD BUSINESS
A. Annual audit update
VII. CONSENT AGENDA
A. Payment ratification
1. Warrant #17, #18 and #19
B. Fund activity report for period November 24, 2021 – February 22, 2022
VIII. STAFF REPORTS, DISCUSSION, and ACTION
A. Kim Kilgore, Plan Administrator
1. Upcoming educational opportunities
a) FPPTA 38th Annual Conference, June 26-29, 2022, Orlando, Florida
IX. TRUSTEE REPORTS, DISCUSSION, and ACTION
X. ADJOURNMENT
XI. NEXT QUARTERLY MEETING DATE – June 7, 2022 @1:00PM