Police Pension Board of Trustees Quarterly Meeting

LAKE CITY POLICE PENSION BOARD OF TRUSTEES QUARTERLY MEETING

Thursday, August 18, 2022 – 1:00PM
Public Safety Building 225 NW Main Blvd, Lake City, Florida 32055 

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 Kim Kilgore at (239) 333-4872 prior to the meeting.

I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
     A. June 14, 2022, quarterly meeting
IV. REPORTS (ATTORNEY/CONSULTANT
     A. AndCo Consulting, Brad Hess, Investment Consultant
         1. Quarterly report as of June 30, 2022
V. NEW BUSINESS
     A. FY 22-23 Proposed Budget
VI. OLD BUSINESS
     A. City council appointed trustee seat vacancy
VII. CONSENT AGENDA
     A. Invoices for payment
         1. Warrant #12
     B. Fund activity report for period June 15, 2022 to August 11, 2022
VIII. STAFF REPORTS, DISCUSSION, and ACTION
     A. Kim Kilgore, Plan Administrator
         1. State annual report update
         2. Financial disclosure filing
         3. Educational opportunities
            a) FPPTA Fall School, October 2-5, 2022, Orlando, Florida
IX. TRUSTEE REPORTS, DISCUSSION, and ACTION
X. ADJOURNMENT

NEXT MEETING DATE: November 17, 2022 @1:00PM