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1. Payment ratification <br />a. Warrant #60, #61, #62, #63 <br />2. New invoices for payment <br />a. None <br />3. Fund activity report for February 5, 2020 — May 5, 2020 <br />VIII. STAFF REPORTS / DISCUSSION <br />1. Foster & Foster, Ferrell Jenne, Plan Administrator <br />a. Update on Foster & Foster's cybersecurity <br />b. Update on State Annual Report <br />c. Update on fiduciary liability policy renewal <br />d. Educational opportunities <br />i. FPPTA 36th Annual Conference, October 4 -7, 2020, Orlando, FL <br />IX. ATTORNEY REPORT <br />1. Christiansen & Dehner, Scott Christiansen, Board Attorney <br />a. Financial disclosure forms <br />b. Update on disability application <br />c. Summary Plan Description <br />X. ADJOURNMENT <br />NEXT MEETING DATE: August 11, 2020 at 10:00AM <br />u� <br />D . nna G. Gardner, City Clerk <br />Dated:�`7 ` 6 0 <br />PARTICIPATION INFORMATION: <br />The call-in number is (929) 205-6099 and the meeting ID number is 964-5995-0950. The public may utilize the <br />phone number to participate by phone. The internet is not required to participate by phone. <br />