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OFFICIAL NOTICE <br />CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' <br />PENSION BOARD OF TRUSTEES <br />The City of Casselberry Police Officers' and Firefighters' Pension Board of Trustees will hold a quarterly <br />meeting on Tuesday, August 13, 2019 at 10:00 a.m. in the Casselberry City Hall Commission Chambers, 95 <br />Triplet Lake Drive, Casselberry, Florida. <br />MEETING AGENDA <br />L CALL TO ORDER/ROLL CALL / DETERMINATION OF A QUORUM / <br />PLEDGE OF ALLEGIANCE <br />II. PUBLIC COMMENTS <br />III. APPROVAL OF MINUTES <br />1. May 22, 2019 quarterly meeting <br />IV. REPORTS (CONSULTANTS) <br />1. AndCo Consulting, Dave West, Investment Consultant <br />a. Quarterly report as of June 30, 2019 <br />b. International manager review <br />V. NEW BUSINESS <br />1. Proposed 2019-2020 budget <br />2. Upcoming trustee term expirations <br />a. James Goodman, 5th seat, term expires 12/31/2019 <br />b. Matthew Hettler, member appointed, term expires 12/31/2019 <br />VL OLD BUSINESS <br />VII. CONSENT AGENDA <br />The action proposed to be taken is slated for each item on the consent agenda. Unless the item <br />is removed from the Consent Agenda by a Pension Board member for discussion on individual <br />items, a single motion will approve all items. <br />1. Payment ratification <br />a. Warrant #51, #52, #53 <br />2. New invoices for payment <br />a. None <br />3. Fund activity report for May 16, 2019 -August 6, 2019 <br />VIII. STAFF REPORTS / DISCUSSION <br />1. Foster & Foster, Ferrell Jenne, Plan Administrator <br />a. Update on State Annual Report <br />b. Update on disability affidavits <br />c. Educational opportunities <br />i. FPPTA Fall Trustee School, October 6, 2019 through October 9, <br />2019, Ponte Vedra, FL <br />