SOUTH PASADENA FIREFIGHTERS RETIREMENT SYSTEM BOARD OF' TRUSTEES QUARTERLY MEETING CITYI HALL, COMMISSION CHAMBERS 7047 Sunset Drive South, South Pasadena, FL33707 Wednesday, October 19, 2016 2:00PM  AGENDA  Pursuant to Chapter. 286, F.S., ifani individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual willr need a record of the proceedings andi will need to insure that a verbatim record of the proceedings is made. Inc accordance with the Americans with Disabilities. Act, persons needing assistance top participate inc any oft these proceedingss should contact (727). 347-4171, within ar reasonable time before the  meeting. I. II. III. IV.  CALLTO ORDER/ROLLCALL/DETERMINATION OF A QUORUM  PUBLIC COMMENTS APPROVAL OF MINUTES  1. July 20, 2016 Quarterly Meeting REPORTS ATTORNEY/CONSULTANTS)  1. The Bogdahn Group, Tony Kay, Investment Consultant a. Quarterly report as of September 30, 2016 2. Christiansen & Dehner, H. Lee Dehner, Board Attorney  a. Legal Update b. Proposed Ordinance  V.  NEW BUSINESS  1. Actual expenses as of September 30, 2016 2. 2017 proposed meeting dates  VI. VII.  OLD BUSINESS CONSENT AGENDA  1. Payment ratification (see attached spreadsheet) a. Warrants #22,#23,#24,#25  2. Newi invoices for payment approval (see attached spreadsheet) 3. Retiree activity report (see attached spreadsheet) STAFF REPORTS, DISCUSSION, AND. ACTION 1. Ferrell Jenne, Plan Administrator a. Update on State. Annual Report b. Update on fiduciary liability policy  a. None  VIII.  IX. X.  TRUSTEES REPORTS, DISCUSSION, AND. ACTION  ADOURNMENT  NEXT MEETING DATE: January 18, 2017 at 2:00PM, Quarterly Meeting