HomeMy WebLinkAbout2022-08-15 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:
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MEETING NUMBER: 2631 800 7580
PASSWORD: vrBYjhG6f24 (87295446 from phones and video systems)
HOST KEY: 877882
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Meeting Time: 7 p.m.
AGENDA
MEETING HELD IN CONFERENCE ROOM IN CITY HALL
AUGUST 15, 2022
I. CALL TO ORDER
II. APPROVAL OF MINUTES
III. PUBLIC COMMENT
IV. CONSENT AGENDA
V. OLD BUSINESS
5.1 October 1 2021 Actuarial Report
VI. NEW BUSINESS
6.1 Dahab Associates – June 30, 2022 Performance Report
6.2 Audit (September 2022) Management Letter
6.3 Fiduciary Liability Insurance Renewal
6.4 Cyber Liability Insurance Renewal
6.5 DROP Valuation Date
6.6 Office Equipment
VII. CORRESPONDENCE
VIII. RETIREMENTS
IX. OPEN DISCUSSION & INFORMATION
9.1 Attorneys Report
X. ADJOURN