Hialeah Police Pension Fund - Regular Meeting

Wednesday, May 21, 2025

About this meeting

Government Body
Hialeah Police Pension Fund
Meeting Type
Hialeah Police Pension Fund
Location
Hialeah, FL
Meeting Date
May 21, 2025

Video will appear here as soon as Hialeah Hialeah Police Pension Fund posts it — usually within a day of the meeting

Wednesday, May 21, 2025

20 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

Preparation of future State Annual Reports

NEW BUSINESSItem b

2024 Share Plan Reconciliation

NEW BUSINESSItem c

RMLO (Records Management Liaison Officer) designation

REPORTSItem i

Audited financial statements as of September 30, 2024

REPORTSItem 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

STAFF REPORTS, DISCUSSION, & ACTIONItem iii

Updated Summary Plan Description (SPD)

STAFF REPORTS, DISCUSSION, & ACTIONItem 1

FPPTA 41st Annual Conference, June 22-25, 2025, Omni Champions Gate, Orlando

STAFF REPORTS, DISCUSSION, & ACTIONItem 2

FPPTA Trustee School, October 5-8, 2025, Sawgrass Marriott

TRUSTEE REPORTS, DISCUSSION, & ACTIONItem IX

TRUSTEE REPORTS, DISCUSSION, & ACTION

NEXT MEETING: August 20, 2025 @ 2:00PMItem X

NEXT MEETING: August 20, 2025 @ 2:00PM

ADJOURNMENTItem XI

ADJOURNMENT