Pension Board - Regular Meeting
Thursday, February 6, 2025Official site
About this meeting
- Government Body
- Pension Board
- Meeting Type
- Pension Board
- Location
- Surfside, FL
- Meeting Date
- February 6, 2025
Video will appear here as soon as Surfside Pension Board posts it — usually within a day of the meeting
Thursday, February 6, 2025
18 items on the agenda.
Call to Order and Roll Call•Item 1
Call to Order and Roll Call
Public Comments•Item 2
Public Comments
Approval of November 7, 2024 Minutes•Item 3.A
Approval of Minutes
2024-11-07_DRAFT_Quarterly_Meeting_Minutes.pdf
Reports (Attorney/Consultants)•Item 1
BCA, Frank Wan, Investment Consultant
Reports (Attorney/Consultants)•Item 2
Highland Capital, Todd Wishnia, Investment Manager
Reports (Attorney/Consultants)•Item 3
Klasuner, Kaufman, Jensen & Levinson, Adam Levinson, Attorney
New Business•Item 1
Discussion of Recording Meetings
New Business•Item 2
Ratification of Quarterly Financial Statements
New Business•Item 1
GRS
New Business•Item 2
Foster & Foster
Old Business•Item 6
Old Business
Consent Agenda•Item 1
Invoices for Ratification
Consent Agenda•Item 2
New Invoices for Payment Approval
Consent Agenda•Item 3
Fund Activity Report - November 1, 2024 - January 30, 2025
Staff Reports, Discussion, and Action•Item 1
Quorums Email
Staff Reports, Discussion, and Action•Item 2
Educational Opportunities
Trustees' Reports, Discussion, and Action•Item 9
Trustees' Reports, Discussion, and Action
Adjournment•Item 10