Hialeah Firemen's Relief and Pension Fund - Regular Meeting

Wednesday, May 21, 2025

About this meeting

Government Body
Hialeah Firemen's Relief and Pension Fund
Meeting Type
Hialeah Firemen'S Relief And Pension Fund
Location
Hialeah, FL
Meeting Date
May 21, 2025

Video will appear here as soon as Hialeah Hialeah Firemen's Relief and Pension Fund posts it — usually within a day of the meeting

Wednesday, May 21, 2025

17 items on the agenda.

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CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUMItem I

CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM

PUBLIC COMMENTItem II

PUBLIC COMMENT

APPROVAL OF MINUTESItem a

February 19, 2025, prepared by BUSA

OLD BUSINESSItem IV

OLD BUSINESS

NEW BUSINESSItem a

2024 Share Plan Reconciliation

NEW BUSINESSItem b

Preparation of future State Annual Reports

NEW BUSINESSItem c

RMLO (Records Management Liaison Officer) designation

REPORTS (ATTORNEY/CONSULTANTS)Item i

Audited financial statements as of September 30, 2024

REPORTS (ATTORNEY/CONSULTANTS)Item i

Quarterly report as of March 31, 2025

CONSENT AGENDAItem i

None

CONSENT AGENDAItem i

Warrant #10

CONSENT AGENDAItem c

Fund activity report for the period March 19, 2025, through May 14, 2025

STAFF REPORTS, DISCUSSION, & ACTIONItem i

Transition update

STAFF REPORTS, DISCUSSION, & ACTIONItem ii

Financial disclosure forms

TRUSTEE REPORTS, DISCUSSION, & ACTIONItem IX

TRUSTEE REPORTS, DISCUSSION, & ACTION

NEXT MEETING: August 20, 2025 @ 10:30AMItem X

NEXT MEETING: August 20, 2025 @ 10:30AM

ADJOURNMENTItem XI

ADJOURNMENT