HomeMy WebLinkAbout2023-02-27 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
HYBRID/WEBEX MEETING
This meeting is a hybrid meeting which means that it is being held
physically in City Hall in the NW Conference Room at 7 pm and also
virtually by WebEx. We encourage physical attendance as we need a
quorum of 5 in attendance in order to hold the meeting.
Meeting Link:
https://daniapoliceandfirepension.my.webex.com/daniapoliceandfirepension.my/j.php?MTID=
m29a0ee16ea3a5f37c112ba65a5e4d216
Meeting Number: 2631 773 1832
Password: a9GCJmSDN66 (29425673 from phones and video systems)
Host Key: 407062
Join by Video System: Dial 26317731832@webex.com
You can also dial 173.243.2.68 and enter your meeting number.
Join by Phone: +1-408-418-9388 United States Toll
Access code: 2631 773 1832 Host PIN: 7798
AGENDA
FEBRUARY 27, 2023
I. CALL TO ORDER
II. APPROVAL OF MINUTES
III. PUBLIC COMMENT
IV. CONSENT AGENDA
V. OLD BUSINESS
VI. NEW BUSINESS
6.1 Dahab-December 31, 2022 Performance
6.2 September 30, 2022 Audit Report
6.3 Cyber Liability & Malware Insurance
VII. CORRESPONDENCE
VIII. RETIREMENTS/TERMINATION
IX. OPEN DISCUSSION AND INFORMATION
9.1 Attorneys Report
X. ADJOURN