HomeMy WebLinkAbout06-08-2023 Agendaarea
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HOME OF PELICAN ISLAND
PUBLIC NOTICE — THE POLICE PENSION BOARD WILL HOLD A REGULAR MEETING THURSDAY, JUNE 8, 2023
BEGINNING AT 5:00 P.M. THE PUBLIC CAN ACCESS THE MEETING VIRTUALLY VIA ZOOM BY FOLLOWING
THE DIRECTIONS SHOWN AT THE BOTTOM OF THIS AGENDA. HOWEVER. THE PUBLIC IS ADVISED TO
CHECK THE CITY WEBSITE FOR UP-TO-DATE INFORMATION ON ANY CHANGES TO THE MANNER IN WHICH
THE MEETING WILL BE HELD AND THE LOCATION.
AGENDA
A. CALL TO ORDER AND ROLL CALL
B. VOTE TO EXCUSE ABSENT BOARD MEMBER(S)
C. APPROVAL OF MINUTES:
1. March 9, 2023 Regular Quarterly Meeting
2. May 15, 2023 Special Meeting
D. OLD BUSINESS:
1. Approval of Payments Made:
a. Highland Capital — January to March — Value, ADR
b. Boston Partners — January to March
c. Fiera Capital — January to March
d. C1earBridge Investments — January to March
e. Polen Capital — January to March
f. RNC Genter Capital Management — March 27 to March 31
g. Graystone Consulting — January to March
h. Foster & Foster — State Report, Member Statements and Research
i. Division of Administrative Hearings — William Grimmich 3/10/23
j. Division of Administrative Hearings — William Grimmich 5/25/23
k. Paul Daragjati, PLC — Pension Fund Attorney on Grimmich Case
1. Klausner, Kaufmann, Jensen & Levinson — February
m. Klausner, Kaufmann, Jensen & Levinson — March and April
n. City of Sebastian — Administrative Services — April to June
o. City of Sebastian — Janet Graham March 9, 2023 Meeting
p. Salem Trust — October to December
2. Clarification of Andrea Ring Letter Addressed to City Officials
3. Vote to Elect a Chairman
E. NEW BUSINESS:
1. Report from Investment Monitor
F. LEGAL UPDATES: Klausner, Kaufman, Jensen & Levinson
1. Update on State Legislation
2. Other Legal Matters
6,324.78
5,943.10
2,837.22
2,823.89
2,268.82
31.00
4,000.00
4,762.50
90.00
2,430.00
6,630.00
212.50
4,885.00
6,000.00
145.00
7,307.57
G. PLAN ADMINISTRATOR REPORTS
1. Budget vs. Actuals Report/Calendar of Board Activities/Other Administrative Matters
H. NEXT SCHEDULED OUARTERLY MEETING: September 14, 2023
ADJOURN
Chairperson
Chairperson
Chairperson
Ken Killgore, Plan Administrator
Chairperson
Chairperson
Scott Owens, Morgan Stanley
Bonni S. Jensen, Board Attorney
Ken Killgore, Plan Administrator
Chairperson
Please note: In accordance with Florida Statue 286.0105: any person who desires to appeal any decision at this meeting will need a record of the
proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes the testimony
and evidence upon which the appeal is based. In accordance with Florida Statute 286.26: Persons with disabilities needing assistance
to participate in any of these proceedings should contact the Administrative Services Department at least 48 hours prior to the meeting
at killgore@cityofsebastian.org or telephone 772-388-8205.
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