HomeMy WebLinkAbout2021-08-16 Webex Police & Fire Pension Board AgendaCity of Dania Beach
Police and Fire Fighters Retirement System
111 S.W. 1 Street
Dania Beach, Florida 33004
Phone: (954) 393-9061
E-mail: pfpens@gmail.com
WEBEX VIRTUAL MEETING
MEETING LINK:
https://daniapoliceandfirepension.my.webex.com/daniapoliceandfirepension.my/j.php?MTID=
mc415c1b74ff2b99efea15af5addc0b3d
MEETING NUMBER: 132 636 1990
PASSWORD: DmnTsMG25P8 (36687642 from phones and video systems)
HOST KEY: 484388
Join by Phone: 1-408-418-9388 United States Toll
Access code: 132 636 1990
Meeting Time: 7 p.m.
AGENDA
AUGUST 16, 2021
I. CALL TO ORDER
II. APPROVAL OF MINUTES
III. PUBLIC COMMENT
IV. CONSENT AGENDA
V. OLD BUSINESS
VI. NEW BUSINESS
6.1 Dahab Associates – June 30, 2021 Performance Report
6.2 Audit(September 2021) Management Letter
6.3 Fiduciary Liability Insurance Renewal
6.4 Ratify July 9 Transfer from GWK & Fidelity to R&D Account
VII. CORRESPONDENCE
VIII. RETIREMENTS
IX. OPEN DISCUSSION & INFORMATION
9.1 Attorneys Report
X. ADJOURN