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OFFICIAL NOTICE <br />CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' <br />PENSION BOARD OF TRUSTEES <br />AGENDA <br />Tuesday, August 11, 2020—10:00am <br />Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter <br />considered at a meeting or hearing, that individual will need a record of the proceedings and will need to <br />ensure that a verbatim record of the proceedings is made. In accordance with the Americans with Disabilities <br />Act, persons needing assistance to participate in any of these proceedings should contact the administrator at <br />(239) 333-4872 at least 48 hours prior to the meeting. For assistance, if hearing impaired, telephone the Florida <br />Relay Service Numbers: (800)955-8771 (TDD), or (800) 955-8770 (Voice). <br />Governor Ron DeSantis signed Executive Order 20-69 which suspends all statutes that require a quorum to be <br />present in person or require a local government body to meet at a specific public place. It also provides that <br />local government bodies may utilize communications media technology, such as telephonic and video <br />conferencing, as provided in section 120.54(5)(b)2, Florida Statutes. Under Executive Order 20-69, the board <br />will be meeting via video conference using Zoom. The call-in number is (929) 205-6099 and the meeting ID <br />number is 946 7746 4727. The public may utilize the phone number to participate by phone. The internet is not <br />required to participate by phone. <br />Persons with questions or comments can submit them to ferrell.jenne@foster-foster.com at least one (1) day <br />prior to the meeting. To request an electronic copy of the agenda, you may email ferrell.jenne@foster- <br />foster.com or call (239)333-4872. <br />MEETING AGENDA <br />I. 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 12, 2020, quarterly meeting <br />2. July 15, 2020, initial disability hearing <br />IV. REPORTS (CONSULTANTS) <br />1. The Salem Trust Company, Mindy Johnson, Board Custodian <br />a. Update on transition <br />2. AndCo Consulting, Dave West, Investment Consultant <br />a. Quarterly report as of June 30, 2020 <br />b. Updated Investment Policy Statement <br />V. NEW BUSINESS <br />1. Proposed 2020-2021 budget <br />VI. OLD BUSINESS <br />