Police Pension Board Meeting Agenda

Police Pension Board Meeting Agenda,
June 8, 2022 1:30 p.m.

All interested persons are cordially invited to attend this public meeting.

Date and Time

Wednesday, June 8, 2022, at 1:30 p.m.


Town Hall Commission Chambers, 409 Fennell Blvd., Lady Lake


I. Call to Order - Roll Call - Determination of a Quorum

II. Public Comments

III. Approval of Minutes

1. March 9, 2022 — Police Pension Board Quarterly Meeting

IV. Reports (Attorney - Consultants)

  1. AndCo Consulting — Brad Hess, Investment Consultant

a) Quarterly Report as of March 31, 2022

b) Manager Reviews

2. Stone & Gerken, P.A — Kevin Stone, Board Attorney

a) Operating Rules and Procedures

V. New Business

  1. Certification of Election Results
  2. Update of Trustee Terms
    Election of Officers (Chairman/Secretary)

VI. Old Business

1. Payment Ratification (see attached spreadsheet)
a) Warrant #35 & #36

2. New Invoices for Payment Approval (see highlighted items on spreadsheet)
a) None

3. Fund Activity Report for March 3, 2022 to June 1, 2022 (see attached spreadsheet)

VIII. Staff Reports, Discussion, and Action

1. Foster & Foster — Siera Feketa, Plan Administrator

a) Financial Disclosure Forms

2. Educational Opportunity:

FPPTA 38th Annual Conference, June 26th to 29th, 2022, Orlando, FL

IX. Trustees' Reports, Discussion, and Action

X. Adjournment

Next Meeting Date: September 14, 2022 at 1:30 p.m., Quarterly Board Meeting

Note: Please be advised that one or more members of any other Town Board or Committee may be in attendance of this meeting. This public hearing is being conducted in a handicapped accessible location. Any person requiring special accommodation at this meeting should contact the Clerk’s office at least five calendar days prior to the meeting. To access a Telecommunication Device for Deaf Persons (TDD), please call (352) 751-1565.