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OFFICIAL NOTICE <br />CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' <br />PENSION BOARD OF TRUSTEES <br />AGENDA <br />The City of Casselberry Police Officers' and Firefighters' Pension Board of Trustees will hold a quarterly <br />meeting on Tuesday, February 9, 2021 at 10:00 a.m. in the Casselberry City Hall Commission Chambers, 95 <br />Triplet Lake Drive, Casselberry, Florida. <br />*****In order to address the concerns with the COVID-19 pandemic and in accordance with the requirements of <br />Seminole County Executive Order 2020-030, social distancing requirements will be adhered to and persons <br />attending this meeting are required to wear a face covering unless exempted from wearing face coverings <br />as stated in Section 5 of Executive Order 2020-030. Face coverings must completely cover the nose and <br />mouth at all times while inside the building, including when speaking during the meeting.***** <br />AMENDED 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. November 10, 2020, quarterly meeting <br />IV. REPORTS (CONSULTANTS) <br />1. AndCo Consulting, Dave West, Investment Consultant <br />a. Quarterly report as of December 31, 2020 <br />V. NEW BUSINESS <br />1. Actual expenses as of September 30, 2020 <br />2. Update on trustee terms <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 #68, #69, #70 <br />2. New invoices for payment <br />a. None <br />3. Fund activity report for November 4, 2020 — February 2, 2021 <br />VIII. STAFF REPORTS / DISCUSSION <br />1. Foster & Foster, Ferrell Jenne, Plan Administrator <br />a. Educational opportunities <br />