CITY OF TAMARAC FIREFIGHTERS' PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA November 15, 2023-9:00 a.m.  I. II.  CALLTOORDER ROLL CALL Steven Korte, Chairperson Omar Jirau, Secretary Ann Harris-Wynter, Trustee Brian Neff, Trustee Peter Prior, Trustee I. PUBLIC COMMENTS IV. MINUTES  August 16, 2023 V. PLAN PRESENTATIONS  a) Graystone Consulting: Quarterly Performance Report-QE93023  VI. ADMINISTRATIVE MANAGER'S REPORT  a) Consent Agenda -A Authorization to Pay Invoices 0) Consent Agenda -A Authorization to Pay Benefits Wire Transfers/Banking: Report d) Miscellaneous Updates VII. OLD BUSINESS a) Update-KSDT b) Update-RFP for Custodial Bank Comerica ii. Fiduciary Trust International ii. Fifth Third Bank  VIII. NEW BUSINESS  a) 2024 Regular Meeting Schedule IX. LEGAL COUNSEL'S REPORT X. NEXT MEETING XI. ADJOURNMENT  February 21, 2024, at 9:00a.m.  lfyoud cannot attend this meeting. please notify the Administrative Manager's Office at9 954-597-3618. The Pension Board may considera may come beforeit. Int the event this agenda musth ber revised, such copies willl be available tot the publica att the Pension Board provisions oft the Americans with Disabilities Act. lfyou area disabled person requiring any accommodations ora assistance,  anda act upon such other business as the City of7 needa complies witht the please notify City of such atl least? 72h hours  Statutes, ifa person decides toa appeal any decision made by the Pension Boardi withr respect to any matter considered atsuchr Meeting. or Pursuantto Chapter 286.0 0105, Florida chat the verbatim record of the proceedings is made which recordi includes the testimony ande evidence upony whicht the appealis meeting based. The hearing. he/shen Tamarac may needt to ensure  (30 days) ina advance.