Pension Board - Regular Meeting
Thursday, November 7, 2024Official site
About this meeting
- Government Body
- Pension Board
- Meeting Type
- Pension Board
- Location
- Surfside, FL
- Meeting Date
- November 7, 2024
Video will appear here as soon as Surfside Pension Board posts it — usually within a day of the meeting
Thursday, November 7, 2024
26 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 August 1, 2024 Minutes•Item 3.A
Approval of Minutes
2024-08-01_DRAFT_Quarterly_Meeting_Minutes.pdf
New Business•Item 1
Proposed 2025 Meeting Dates
New Business•Item 2
Election of Vice-Chairman
New Business•Item 3
Update on Trustee terms
New Business•Item 4
Discussion of Annual Report preparation
New Business•Item 5
Auditor Engagement Letter
Old Business•Item 5
Old Business
Reports (Attorney/Consultants)•Item a
2023 Annual Report Engagement Letter
Reports (Attorney/Consultants)•Item b
Summary Plan Description
Reports (Attorney/Consultants)•Item c
Experience Study
Reports (Attorney/Consultants)•Item a
Quarterly report as of September 30, 2024
Reports (Attorney/Consultants)•Item a
Quarterly report as of September 30, 2024
Reports (Attorney/Consultants)•Item a
New Contract Requirements Memo
Consent Agenda•Item a
None
Consent Agenda•Item a
Warrant #11, Warrant #12
Consent Agenda•Item 3
Fund activity report for July 26, 2024 – October 31, 2024
Staff Reports, Discussion, and Action•Item a
Discussion of obtaining payroll data
Staff Reports, Discussion, and Action•Item b
Foster & Foster Portal
Staff Reports, Discussion, and Action•Item c
2024 State Premium Tax Distribution Update
Staff Reports, Discussion, and Action•Item d
Renewal of Board Memberships
Staff Reports, Discussion, and Action•Item e
Renewal of Fiduciary Liability Policy
Staff Reports, Discussion, and Action•Item i
FPPTA Winter Trustee School, Jan. 26-29, Renaissance Orlando at SeaWorld
Trustees' Reports, Discussion, and Action•Item 9
Trustees' Reports, Discussion, and Action
Adjournment•Item 10