Title
Retirement Board Meeting of March 13, 2025
Body
SUMMARY OF MEETING
1. Roll call.
2. Consent Agenda.
All items listed within this section entitled "Consent Agenda" are considered to be self-explanatory and are not expected to require additional review or discussion, unless a member of the Retirement Board or a citizen so requests, in which case, the item will be removed from the Consent Agenda and considered along with the regular order of business. Hearing no objections to the items listed under the "Consent Agenda", a vote on the adoption of the Consent Agenda will be taken.
2A. The Administrative Manager recommends approval of the Retirement Board meeting minutes for February 13, 2025.
2B. The Administrative Manager recommends approval of the following invoices:
2C. Gabriel Roeder Smith invoice #491969 for January 2025 administrative services in the amount of $19,030.00.
2D. Verdeja De Armas Trujillo and Alvarez invoice #44151 for retainer (final installment) of audit of financial statements at September 30, 2024 in the amount of $3,300.
3. Comments from Retirement Board Chairperson.
4. Items from the Board Attorney.
5. Items from the third-party Pension Administrator.
6. Presentation of the draft 2023-2024 financial report by Verdeja De Armas Trujillo and Alvarez.
7. Investment Issues.
8. Old Business.
9. New Business.
10. Public Comment.
11. Adjournment.