HomeMy WebLinkAbout2023-09-18 Police & Fire Pension Board AgendaCity of Dania Beach
Police and Fire Fighters Retirement System
Women’s Club 117 NW 1st Avenue
Dania Beach, Florida 33004
Phone: (954) 393-9061
E-mail: pfpens@gmail.com
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MEETING LINK:
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MEETING NUMBER: 2633 986 8452
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Meeting Time: 7 p.m.
AGENDA
MEETING HELD IN WOMANS’ CLUB 117 NW 1st Avenue
September 18, 2023
I. CALL TO ORDER
II. APPROVAL OF MINUTES
III. PUBLIC COMMENT
IV. CONSENT AGENDA
V. OLD BUSINESS
5.1 June 30, 2023 Performance
VI. NEW BUSINESS
6.1 Audit (September 2023) Engagement Letter
6.2 General Liability Insurance
6.3 Cyber Liability Insurance Renewal
VII. CORRESPONDENCE
VIII. RETIREMENTS
IX. OPEN DISCUSSION & INFORMATION
9.1 Attorneys Report
X. ADJOURN