CITY OF TAMARAC FIREFIGHTERS PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA August 16, 2023 - 9:00 a.m.  I. II.  CALL TO ORDER ROLL CALL Steven Korte, Chairperson Omar Jirau, Secretary Ann Harris-Wynter, Trustee Brian Neff, Trustee Peter Prior, Trustee III. PUBLIC COMMENTS IV. MINUTES May 17, 2023 V. PLAN PRESENTATIONS  a) Independent Auditor Presentations () Marcum LLP  () Kabat, Schertzer, De La Torre, Taraboulos & Co. b) Graystone Consulting: Quarterly Performance Report - QE6 6/30/23  VI. ADMINISTRATIVE MANAGER'S REPORT  a) Consent Agenda - Authorization to Pay Invoices b) Consent Agenda -A Authorization to Pay Benefits Wire Transfers/Banking: Report d) Miscellaneous Updates  VII. OLD BUSINESS  a) Update-Final Order for Elizabeth Griffith b) Update-RFP for Custodial Bank  VIII. NEW BUSINESS IX. LEGAL COUNSEL'S REPORT X. NEXT MEETING XI. ADJOURNMENT  November 15, 2023, at9:00a.m.  lfyou cannot attend this meeting, please notify the Administrative Manager's Office at 954-597-3618. The Pension Boardr consider mayo come before it. Int thee event thisa agenda musth ber revised, such copies willl bea availablet to the, public att the Pension may provisions oftheA Americans with Disabilities Act. Ifyoua area disabled personr requiring any accommodations. ora assistance. appealis  anda actu upon such other business as The City of7 Tamarac complies witht the please notify the City ofs such needa at/ least7 72h hours  Statutes, ifa person decidest to appeal any decision made by the Pension Board with respect to any matter considereda ats Board suchi Meeting. Pursuantt to Chapter 286.0 .0105, Florida that the verbatim record oft the proceedings is madev which recordi includes thet testimony ande evidence upons whicht thea isbased. meeting or hearing, he/she may need! toe ensure  (3days) in advance.