CITY OF TAMARAC GENERAL EMPLOYEES PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA November 15, 2023 - 1:00 p.m. I. II. CALL TO ORDER ROLL CALL Lillian Pabon, Chairperson Gregory Ledsworth, Vice-Chairperson Monica Barros, Secretary Michelle Gomez, Mayor Cary Bauer, Trustee Lerenzo Calhoun, Trustee Michael Morrison, Alternate Trustee II. PUBLIC COMMENTS IV. MINUTES August 16, 2023 V. PLAN PRESENTATIONS a) Investment Performance Report QE September 30, 2023- Burgess Chambers and Associates VI. ADMINISTRATIVE MANAGER'S REPORT a) Consent Agenda - Authorization to Pay Invoices b) Consent Agenda - Authorization to Pay Benefits c) Wire Transfers/Banking: Report d) Miscellaneous Updates VII. OLD BUSINESS VIII. NEW BUSINESS a) 2024 Regular Meeting Schedule IX. LEGAL COUNSEL'S REPORT NEXT MEETING X. February 21, 2024, at 1:00 p.m. XI. ADJOURNMENT lfyoud cannot attend this meeting., please notify the Administrative Manager's Office ats 954-597-3618. The Pension Board may consider anda may come before it. In thee event this agendar must be revised, such copies will bea available tot the public att the Pension Board/ Statutes, ifap person decides toa appeal any decision made by the Pension Boardy with respect to any matter considered atsuchr Meeting. meeting or that the verbatim record oft the proceedings is madev which recordi includes thet testimony ande evidence upony which the Pursuant act upon to such other business as he/she Chapter: 286. 0105, Florida based. The hearing, may need to ensure notify City ofsuch needa atl least7 72h hours provisions oft the Americans with Disabilities Act. lfyoua area ac disabled person requiring anya accommodations ora assistance, appealis please the City of7 Tamarac complies witht the (3days) in advance.