Police Pension Board Meeting Agenda

Police Pension Board Meeting Agenda,
September 14, 2022 1:30 p.m.

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

Date and Time

Wednesday, September 14, 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. June 8, 2022 — Quarterly Meeting

IV. Reports (Attorney - Consultants)

1.AndCo Consulting — Brad Hess, Investment Consultant

i). Quarterly Report as of June 30, 2022

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

i). Operating Rules and Procedures

V. New Business

  1. Election of Officers (Chairman/Secretary
  2. Proposed 2023 meeting dates
  3. Proposed FY2022-2023 budget

VI. Old Business

1. Payment Ratification (see attached spreadsheet)
i). Warrant #37, #38, #39

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

3. Fund Activity Report for June 2, 2022 to September 7, 2022 (see attached spreadsheet)

VIII. Staff Reports, Discussion, and Action

1. Foster & Foster — Siera Feketa, Plan Administrator

i). Fiduciary liability policy renewal

ii). Update on State Annual Report

iii). Educational opportunity

a). Division of Retirement 51st Annual Police Officers' & Firefighters' Pension Conference, September 26-28, 2022, Orlando FL

b). FPPTA Fall Trustees School, October 2-5, 2022, Orlando, FL

IX. Trustees' Reports, Discussion, and Action

X. Adjournment

Next Meeting Date: December 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.