CITY OF HIALEAH  EMPLOYEES RETIREMENT SYSTEM  Board Chairman Robert W. Williams III Board Vice Chairman Michael Rosengaus Board Secretary David Fernandez Board Attorney Stuart Kaufman  Board Members Daniel Cruz Marcelino Moreno Quentin Webb Carlos San Jose  MPLOYEE  REGULARLY SCHEDULED MEETING OF THE  BOARD OF TRUSTEES JUNE 27, 2024 1:30 P.M.  CITY OF HIALEAH COUNCIL CHAMBERS  Moment of Silence Roll Call Public Comments  Withdrawals, Deferrals or Additions  Item 1  Reports to the Board: A) Golub Capital  B) Churchill Asset Management  PennantPark D) CapTrust  TELEPHONE: (305)883-5872    Retirement Board Agenda June 27, 2024  Item 2  Retirement Division Administration:  A) New Hires: None  B) Estimates Requested (Attached) Loans Requested: May & June (Attached) D) Deceased Retirees Report (Attached)  Item 3  Comerica - Ernst & Young, LLP Audit = Trust Service Administration and Transaction  Processing System.  -Tabled. 5/21/2024  Item 4  Proposal of Mortality Verification Services to resolve the matter on annual proof of life  affidavits to retired employees -By ABL Tech  Item 5  Discussion and possible approval of the Actuarial Valuation Report as of October 1,  2023. -By Foster & Foster, Inc.  Item 6  Discussion on the buying service time of Justo Diaz De Arce (Fire).  Item 7  Discussion and possible approval to pay the following invoice from KSDT CPA for  services rendered in the total amount of $7,500.00.  Item 8 Kaufman  Scotts Miracle-Gro Securities Litigation- Ratification of Complaint -By Board. Stuart  2    Retirement Board Agenda June 27, 2024  Item 9  Discussion and possible approval of staff and trustees to attend the 2024 Koried Global  Summit in Coral Gables, FL on July 17th-19th, 2024.  Item 10  Request to pay the following invoice from Foster & Foster for services rendered in the  total amount of $43,783.00.  Item 11  Request to pay the following invoice from Klausner, Kaufman, Jensen & Levinson for  services rendered in the total amount of $3,500.00.  Item 12  Approval of the following Retirement Board Minutes:  A) May 21, 2024  Schedule the next regular Retirement Board meeting for Tuesday, August 20, 2024, at  1:30 P.M., Council Chambers, 3rd Floor.  3    Retirement Board Agenda June 27, 2024 New Business:  Input from Active and Retired Members:  Persons wishing to appeal any decision made by the Board with respect to any matter considered at this meeting will need a record of the proceedings, and, for such purposes, may need to ensure that a verbatim record of the proceedings is made, which record Ina accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation to participate in this proceeding should contact the Office of the City Clerk at (305).883-5820 for assistance no later than seven (7) days prior to the proceeding; if hearing impaired, telephone the Florida Relay Service at (800).955-8771 This meeting may be conducted by means of, or in conjunction with, communications media technology, specifically a telephone conference call. The above location, which is open to the public, shall serve as an access point. Persons wishing to attend should appear at the access point, where access to the meeting will be provided.  includes the testimony upon which the appeal is to be based.  (TDD), (877).955-8773 (Spanish) or (800) 955-8770 (Voice).  4