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.
Place
Town Hall Commission Chambers, 409 Fennell Blvd., Lady Lake
Agenda
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)
- 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
- Certification of Election Results
- Update of Trustee Terms
Election of Officers (Chairman/Secretary)
VI. Old Business
VII. Consent Agenda
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.