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OFFICIAL NOTICE CITY OF CASSELBERRY POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES AGENDA Tuesday, May 12, 2020—10:00am Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact the administrator at (239) 333-4872 at least 48 hours prior to the meeting. For assistance, if hearing impaired, telephone the Florida Relay Service Numbers: (800)955-8771 (TDD), or (800) 955-8770 (Voice). Governor Ron DeSantis signed Executive Order 20-69 which suspends all statutes that require a quorum to be present in person or require a local government body to meet at a specific public place. It also provides that local government bodies may utilize communications media technology, such as telephonic and video conferencing, as provided in section 120.54(5)(b)2, Florida Statutes. Under Executive Order 20-69, the board will be meeting via video conference using Zoom. The call-in number is (929) 205-6099 and the meeting ID number is 964-5995-0950. The public may utilize the phone number to participate by phone. The internet is not required to participate by phone. Persons with questions or comments can submit them to ferrell.jenne@foster-foster.com at least one (1) day prior to the meeting. To request an electronic copy of the agenda, you may email ferrell.jenne@foster- foster.com or call (239)333-4872. MEETING AGENDA I. CALL TO ORDER/ROLL CALL / DETERMINATION OF A QUORUM / PLEDGE OF ALLEGIANCE II. PUBLIC COMMENTS III. APPROVAL OF MINUTES 1. February 11, 2020, quarterly meeting IV. REPORTS (CONSULTANTS) 1. AndCo Consulting, Dave West, Investment Consultant a. Quarterly report as of March 31, 2020 V. NEW BUSINESS 1. Update on 5th trustee seat VL OLD BUSINESS VII. CONSENT AGENDA The action proposed to be taken is slated for each item on the consent agenda. Unless the item is removed from the Consent Agenda by a Pension Board member for discussion on individual items, a single motion will approve all items.