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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 14, 2023 at 10:00 a.m, in the Casselberry City Hall Commission Chambers, 95 <br />Triplet Lake Drive, Casselberry, Florida. <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. November 8, 2022, quarterly meeting <br />IV. REPORTS (CONSULTANTS) <br />1. AndCo Consulting, Dave West, Investment Consultant <br />a. Quarterly report as of December 31, 2022 <br />b. Asset allocation review <br />V. NEW BUSINESS <br />1. 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 #88, #89 <br />2. New invoices for payment <br />a. None <br />3. Fund activity report for November 2, 2022 — February 7, 2023 <br />VIII. STAFF REPORTS / DISCUSSION <br />1. Foster & Foster, Ferrell Jenne, Plan Administrator <br />a. Educational opportunities <br />i. FPPTA 39th Annual Conference, June 25-28, 2023, Orlando, FL <br />IX. ATTORNEY REPORT <br />1. Christiansen & Dehner, Scott Christiansen, Board Attorney <br />a. E -Z Payment Option Memo <br />X. ADJOURNMENT <br />