ATU Local 1596 Pension Plan Quarterly Meeting Notice

 LOCATION: Physical & Electronic Meeting
                      Second Floor Open Space
                      455 N. Garland Avenue
                      Orlando, FL 32801
                      Meeting Contact: (561) 624-3277 (Plan Administrator)

TIME:            Tuesday, February 28, 2023 at 9:00 AM

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Meeting ID: 881 5110 3252
Passcode: 653399

Resource Centers is inviting you to a scheduled Zoom meeting:

For Video & Audio (Recommended):

If you are using a mobile device (Smart Phone or Tablet) use the “Zoom” App.

Link to Join from Laptop, PC, Mac, Linux, iOS or Android: https://us06web.zoom.us/j/88151103252?pwd=Nmc0elJpS3hWOTk2MHNaWE9aZXdCZz09

For Voice Only:

One tap mobile

+13052241968,,88151103252#,,,,*653399# US +16465588656,,88151103252#,,,,*653399# US (New York)

Telephone (for higher quality, dial a number based on your current location):

+1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose)

Public Comments:
Public can submit comments by email during the Meeting to ATU1596@ResourceCenters.com. All public comments will be read into the record in the Public Comment portion of the Meeting.

1. Call Meeting to Order
   Board of Trustees
   Ronald Morgan, Chair
   Bert Francis, Secretary
   Brian Anderson, Trustee
   Michelle Daley, Trustee
   Rodney Hrobar, Trustee
   Marlenis Medina, Trustee
2. Confirmation Meeting Notice
3. Extraordinary (Exigent) Circumstances for Trustees Joining Electronically
4. Chairman’s Comments
5. Approval of Agenda
6. Public Comment

7. Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com

8. Approval of Minutes: November 29, 2022 Quarterly Meeting

9. Reports

10. a) Investment Consultant (Frank Wan, Burgess Chambers & Assoc.)

    1) Quarterly Performance Report

    2) Investment Policy Review

    b) Attorney Report (Sugarman & Susskind)

    c) Administrator Report (Scott Baur, Resource Centers)

    1) Benefit Election Form

    2) Internal Controls Update

    3) Fiduciary Liability Insurance Renewal Update

    4) Annual Benefit Statements

11. Benefit Approvals: Retirements, Refunds, and Account Distributions
12. Plan Financials

13. a) Interim Financial Statements: December 31, 2022

    b) Approval of Invoices: Warrant Dated February 28, 2023

14. Service Provider (Actuary, Attorney)

15. a) Annual Review Process

    b) GRS Fee Increase Request

16. Other Business
17. Public Comment

18. Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com

19. Next Quarterly Meeting: Tuesday, May 23, 2023 @ 9:00 AM
20. Adjournment