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Board Of Trustees for the Firefighters' Retirement System

February 29, 2024 ·1:00 PM Final ·Regular Meeting
Agenda PDF Official record ↗

Agenda — 43 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 February 29, 2024
  4. 3. Comments
  5. a. Public Comments
  6. b. Board of Trustees of Firefighters’ Retirement System
  7. c. Active and Retired Members of the System
  8. 4. Initial Disability Hearing (continued from September 20, 2023)
  9. a. Jeffrey Wunsch
  10. 10 Report 24-343
  11. 5. Consent Agenda
  12. a. December 5, 2023 Regular Meeting Minutes
  13. 13 Regular Meeting Minutes 24-344
  14. b. Warrant Ratification (#277, 278)
  15. 15 Warrant # 277 & 278 24-345
  16. c. Warrant Approval (#279)
  17. 17 Warrant # 279 24-346
  18. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  19. 19 Benefits 24-347
  20. 6. Reports
  21. a. December 31, 2023 Fiduciary Investment Review, NFP Retirement, Inc.
  22. 22 Report 24-358
  23. b. Investment Reports, AndCo Consulting
  24. i. Consent Form for Mariner’s Acquisition of AndCo Consulting, Inc.
  25. 25 Consent Form 24-348
  26. ii Portfolio Performance Review - Quarter End December 31, 2023
  27. 27 Report 24-349
  28. iii. Flash Report – January 2024
  29. 29 Report 24-350
  30. iv. Investment Manager Review
  31. 31 Report 24-351
  32. c. Legal Report, Sugarman Susskind Braswell & Herrera
  33. i. Gabriel, Roeder, Smith & Company Contract Extension
  34. 34 Report 24-352
  35. ii. Robbins Gellar Contract Agreement
  36. 36 Contract Agreement 24-353
  37. iii. Staggered Trustee Terms
  38. 38 Report 24-354
  39. iv. Changes to Annual Financial Disclosure (Form 1) Filing Requirements
  40. 40 Form 24-355
  41. d. Pension Administrator Report
  42. 42 Administrator Report 24-356
  43. 43 Adjournment