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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 Thursday, November 21, 2019 at 1:00 p.m. in the Casselberry City Hall Commission Chambers, <br />95 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. August 13, 2019 quarterly meeting <br />IV. REPORTS (CONSULTANTS) <br />1. Foster & Foster, Christine O'Neal, Board Actuary <br />a. October 1, 2019 valuation report <br />2. AndCo Consulting, Dave West, Investment Consultant <br />a. Quarterly report as of September 30, 2019 <br />V. NEW BUSINESS <br />1. Actual expenses as of 9/30/19 <br />2. Update on member elected trustee seat <br />3. Election of fifth trustee seat <br />VI. 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 #54, #55, #56, #57 <br />2. New invoices for payment <br />a. None <br />3. Fund activity report for August 7, 2019 -November 14, 2019 <br />VIII. STAFF REPORTS / DISCUSSION <br />1. Foster & Foster, Ferrell Jenne, Plan Administrator <br />a. Renewal of FPPTA board membership <br />b. Educational opportunities <br />i. FPPTA Winter Trustee School, January 26-29, 2020 Orlando, FL <br />