CITY OF TAMARAC GENERAL EMPLOYEES PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA November 16, 2022-1 1:00 p.m. . CALL TO ORDER II. ROLL CALL Lillian Pabon, Vice-Chairperson Gregory Ledsworth, Vice- Chairperson Monica Barros, Secretary Michelle Gomez, Mayor Cary Bauer, Trustee Lerenzo Calhoun, Trustee Michael Morrison, Alternate Trustee III. PUBLIC COMMENTS IV. MINUTES August 17, 2022 V. PLAN PRESENTATIONS a) Quarterly Performance Report - QE September 30, 2022, Burgess Chambers & Associates VI. ADMINISTRATIVE MANAGER'S REPORT a) Consent Agenda/Benefits b) Consent Agenda/Invoices c) Wire Transfers/Banking: Report d) Miscellaneous Updates VII. OLD BUSINESS VIII. NEW BUSINESS Disability to Normal Retirement Calculation 2023 Meeting Schedule IX. LEGAL COUNSEL'S REPORT X. NEXT MEETING February 15, 2023 XI. ADJOURNMENT lfyou cannot attend this meeting. please notify, Joshua Appelta at the Administrative Manager's Office at 954-597-3618. The Pension Board may consider and act upon such other business asn may come beforei it. Int the event this agenda must be revised, such copies will be availabletot thep publica att the Pension Board Meeting. Pursuant to Chapter 286.0105, Florida Statutes, ifap person decides to appeal any decision made byt the Pension Board with respect toa any matter considered. at such meeting or hearing, he/she mayr needt to ensure thatt thev verbatim record ofthe proceedings is made whichr recordi includes thet testimony andevidence upony whicht thea appealis based. The Cityofl Tamarac complies with the provisions oft the Americans with Disabilities Act. Ifyoua are a disabled person requiring anya accommodations ora assistance, please notify the City ofs such needa atl least7 72h hours (3 days) in advance.