LAKE WORTH BEACH DIVISION II FIREFIGHTERS’
RELIEF AND PENSION FUND
Meeting of Tuesday, November 28, 2023

Location: City Hall Commission Chambers
7 North Dixie Highway
Lake Worth Beach, FL 33460
Meeting Contact: (800) 206-0116 (Plan Administrator)

Time: 8:30 A.M.
Notice and Agenda

1. Call Meeting to Order
2. Public Comments
3. Minutes of Meeting Held August 22, 2023
4. Investment Manager Report: Steve Stack
5. Investment Monitor Report: Jorge Friguls
a. Quarterly Performance Report

6. Attorney Report: Mark Floyd
a. Status of Proposed Ordinance
b. Update on House Bill 3 and Comprehensive Reporting Requirements
c. Salem Trust: Merger with Argent and Assignment, Ratification and Assumption
d. Attorney Request for Fee Increase

7. Administrative Report: Margie Adcock
a. Disbursements
b. Renewal of Fiduciary Liability Insurance
c. Engagement Letter from KSDT for Audit for FYE December 31, 2023
d. Engagement Letter from Fliegel Cole, CPA for FYE December 31, 2023
e. 2024 Conference List
f. 2024 Meeting Dates

8. Other Business
a. Approval of 2022 Annual Report
b. Re-Appointment of 5th Trustee
c. Status of Trustee Election

9. Schedule Next Meeting: Tuesday, February 27, 2024 at 8:30 A.M.
10. Adjourn
PLEASE NOTE:
Should any interested party seek to appeal any decision made by the Board with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings, and for such purpose he may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation to participate in this meeting should contact The Resource Centers, LLC no later than four days prior to the meeting.

AGENDA 11-28-23