Firefighters' Retirement Fund Board of Trustees

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

Agenda — 22 items

1. 1 Teams Meeting Link: https://bit.ly/3ZglbS1 Meeting ID: 258 422 065 149 Pass code: 2KfReq Dial in by phone +1 352-448-0342,,160700368# United States, Gainesville Find a local number Phone conference ID: 160 700 368#
2. 1. Call To Order & Attendance
3. 2. Public Noticed & Public Comments
4. 3. Attorney Report
5. 3a. 300 Hours Overtime Lawsuit Update
6. 3b. New Withholding Rules 2025-0745
7. 4. Actuary Valuation
8. 4a. Actuarial Valuation, Summary & GASB Report 2025-0750
9. 5. Consultant Report - Mariner
10. 13 Motion Approved Pass
11. 5a. Direct Lending Search 2025-0746
12. 14 Motion Approved Pass
13. 5b. Quarterly Investment Report Dec 31, 2024 2025-0747
14. 15 Motion Approved Pass
15. 6. Expenses
16. 17 Expenses Dec 24 - Feb 25 2025-0749 Approved Pass
17. 7. Minutes
18. 19 Minutes December 2, 2024 2025-0751 Approved Pass
19. 9. Other Items For Discussion
20. 8a. Budget FY 25-26 & Expenses FY 23-24 2025-0748 Approved Pass
21. 22 Adjournment
22. 8. Budget FY 25-26

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