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General Employees' Retirement Fund Board of Trustees

February 12, 2024 ·9:00 AM Final

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

Agenda — 17 items

  1. 1 Teams Meeting Link:https://bit.ly/3vKvdjf Meeting ID: 282 113 762 866 Passcode: LxQecp Download Teams | Join on the web Or call in (audio only) +1 352-448-0342,,370342538# United States, Gainesville Phone Conference ID: 370 342 538#
  2. 3 Call To Order & Attendance
  3. 5 Public Noticed & Public Comments
  4. 7 New Trustee, Expiring Trustee Terms, & New Trustee Application Process Approved Pass
  5. 9 Foster & Foster Actuarial Valuation Approved Pass
  6. 11 Ocala General 2023 Actuarial Valuation 2024-0717
  7. 13 Attorney Report
  8. 14 Ordinance - Trustee Positions 2024-0719
  9. 15 IRS Mileage Rate & Form 1 Online 2024-0718
  10. 17 Consultant Report - Segal
  11. 18 Quarterly Investment Report - December 31, 2023 2024-0762
  12. 20 Minutes
  13. 21 General Board Minutes - November 13, 2023 2024-0721 Approved Pass
  14. 23 Other Items For Discussion
  15. 24 Expenses FY 22-23 & Budget FY 24-25 2024-0720
  16. 26 Adjournment
  17. 27 A motion to approve the minutes as printed on this _________ day of __________; _______ was made by ___________________, seconded by _____________________, votes for _________, votes against ______________. ___________________________ ____________________________ Chairman Secretary