HomeMy WebLinkAbout2023-03-20 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
MEETINGS START AT 7 PM
HYBRID WEBEX MEETING MARCH 20, 2023
IN NW CONFERENCE ROOM IN DANIA BEACH CITY HALL
Meeting link:
https://daniapoliceandfirepension.my.webex.com/daniapoliceandfirepension.my/j.php?MTID=
m297c4e0b984b5a20a02c503af60b6b4d
Meeting Number: 2632 792 9359
Password: YRwtUskn333 (97988756 from phones and video systems)
Host Key: 939466
Join by Video System: Dial 26327929359@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: 2632 792 9359
Host PIN: 7798
I. CALL TO ORDER
II. APPROVAL OF MINUTES
III. PUBLIC COMMENT
IV. CONSENT AGENDA
V. OLD BUSINESS
5.1 Cyber Liability Insurance
VI. NEW BUSINESS
6.1 Audit – September 30, 2022
6.2 Budget
VII. CORRESPONDENCE
VIII. RETIREMENTS/TERMINATION
IX. OPEN DISCUSSION AND INFORMATION
9.1 Attorneys Report
9.2 Election
9.3 Office
X. ADJOURN