HomeMy Public PortalAbout2-28-23 Police and Firefighters Emp Pension AgendaCRESTVIEW POLICE OFFICERS’ & FIREFIGHTERS’ EMPLOYEES’ PENSION TRUST FUND
PENSION BOARD OF TRUSTEES QUARTERLY MEETING
198 N. WILSON STREET
CRESTVIEW, FL 32536
AGENDA
Tuesday, February 28, 2023 – 2:30 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 29, 2022, quarterly meeting
IV. REPORTS (ATTORNEY/CONSULTANTS)
A. Salem Trust, Mark Rhein, Custodian
1. Update on custodian transition
2. Introduction to the Pensioner Portal
B. AndCo Consulting, Tyler Grumbles, Investment Consultant
1. Quarterly report as of December 31, 2022
C. Klausner, Kaufman, Jensen & Levinson, Stu Kaufman, Board Attorney
1. Maintaining Internal Controls to Protect Against Fraud and Abuse
2. Secure 2.0 Act
3. Legislation/Legal update
V. NEW BUSINESS
A. Election of board officers
B. Actual expenses as of September 30, 2022
VI. OLD BUSINESS
VII. CONSENT AGENDA
A. Payment approval
1. Warrant #25, #26 and #27
B. Fund activity report for period November 23, 2022 – February 21, 2023
VIII. STAFF REPORTS, DISCUSSION, and ACTION
A. Kim Kilgore and Michelle Rodriguez, Plan Administrator
1. Upcoming educational opportunities
a) FPPTA Conference, June 25-28, 2023, Orlando, FL
I. TRUSTEE REPORTS, DISCUSSION, and ACTION
II. ADJOURNMENT
III. NEXT QUARTERLY MEETING DATE – June 6, 2023 @2:30PM