CITY OF TAMARAC FIREFIGHTERS PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA  November 16, 2022 (revised 11/14/2022)  I.  CALL TO ORDER II. ROLL CALL  Steven Korte, Chairperson Omar Jirau, Secretary Ann Harris-Wynter, Trustee Brian Neff, Trustee Peter Prior, Trustee III. PUBLIC COMMENTS IV. MINUTES  August 17, 2022 V. PLAN PRESENTATIONS  Quarterly Performance Report - QE 9/30/2022, Graystone Consulting  VI. ADMINISTRATIVE MANAGER'S REPORT a) Consent Agenda/Benefits b) Consent Agenda/Invoices C) Wire Transfers/Banking Report d) Miscellaneous Updates a) RFP Independent Auditor b) Custodial Bank = Plan Credit Card  VII. OLD BUSINESS  VIII. NEW BUSINESS  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 as may come before it. In the event this agenda must ber revised, such copies will be availableto the public at the Pension Board Meeting. Pursuant to Chapter 286. 0105, Florida Statutes, ifap person decides to appeal any decision made by the Pension Board with respect to any matter considered at such meeting or hearing, he/she may need to ensure thatt thev verbatim record of the proceedingsi is made which record includes thet testimony ande evidence upon whicht the appealis based. The CityofT Tamarac complies with the provisions oft the Americans with Disabilities Act. Ifyou are a disabled person requiring any accommodations ora assistance, please notify the City of such  need at least 72 hours (3 days) ina advance.