Firefighters' Retirement Fund Board of Trustees

Ocala City Hall City Manager's Conference Room Second Floor 110 SE Watula Ave

Agenda — 22 items

1. 2 Teams Meeting Link: https://bit.ly/3HtdvDo Meeting ID: 273 161 527 693 Passcode: UqiVip Download Teams | Join on the web Or call in (audio only) +1 352-448-0342,,622142609# United States, Gainesville Phone Conference ID: 622 142 609#
2. 1. Call To Order & Attendance
3. 2. Public Noticed & Public Comments
4. 3. Attorney Report
5. 4. Actuary - Nyhart
6. 4a. Nyhart - Valuation, Summary, Cola Letter, GASB 67& 68 Report, BAC-DROP policy, & Funding History 2024-0890
7. 4b. BAC -DROP Policy 2024-0891
8. 4c. Funding History 2024-0892
9. 5. Consultant Report - AndCo
10. 5a. AndCo Consultant December 31, 2024 Quarterly Report 2024-0804
11. 5b. Intercontinental Redemption Memo 2024-0807
12. 6. Minutes December 11, 2023 Approved Pass
13. 6a. Fire Pension Board Minutes: Regular & Shade Meetings 2024-0808
14. 7. Quarterly Expenses Nov - Feb
15. 7a. Quarterly Expense Summary Nov 2023 - Feb 2024 2024-0806 Approved Pass
16. 8. Budget FY 24-25 & Expenses FY 23-24 Approved Pass
17. 8a. Budget & Expenses 2024-0805
18. 9. Other Items For Discussion
19. 9a. Handling Sensitive Information 2024-0810
20. 9b. Electronic Filing Form 1 2024-0813
21. 10. Adjournment Approved
22. 37 A motion to approve the minutes as printed on this _________ day of __________; _______ was made by ___________________, seconded by _____________________, votes for _________, votes against ______________. ___________________________ Chairman