ATU Local 1596 Pension Plan Quarterly Meeting Notice
Event Date(s)
November 28, 20239:00 am - 10:00 am
The Board meets on the fourth Tuesday of the second month of each quarter at 9:00 AM:
- LOCATION: Physical & Electronic Meeting
Second Floor Open Space
455 N. Garland Avenue
Orlando, Fl 32801
Meeting contact: (561) 624-3277 (Plan Administrator) - DATE & TIMe: November 28, 2023 @ 9:00 AM (Thanksgiving Week)
INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Meeting ID: 837 1384 8642
Passcode: 370602
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/83713848642?pwd=uHdUlcVpE9bQC8EpgmhOzkNxpFdFD7.1
For Voice Only:
One tap mobile
+13052241968,,83713848642#,,,,*370602# US
+16465588656,,83713848642#,,,,*370602# 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.
- Call Meeting to Order
Board of Trustees
Ronald Morgan, Chiar
Bert Francis, Secretary
Brian Anderson, Trustee
Michell Daley, Trustee
Rodney Hrobar, Trustee
Marlenis Medina, Trustee - Confirmation of Meeting Notice
- Extraordinary (Exigent) Circumstances for Trustees Joining Electronically
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Chairman’s Comments
-
Approval of Agenda
-
Public Comment
Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com -
Approval of Minutes: August 22, 2023 Quarterly Meeting
-
Reports
-
Auditor Presentations
- (Approx. 30 Minutes) Mauldin Jenkins (Alison Wester)
- (Approx. 30 Minutes) BJM CPA (Jeanine Bittinger + Richard Cristini)
- (Approx. 30 Minutes) Saltmarsh (Chuck Landers)
- Investment Consultant (Frank Wan, Burgess Chambers & Assoc.)
Quarterly Performance Report - Attorney Report (Sugarman & Susskind)
- HB 3 Compliance Comprehensive Report
- Service Providers Serving as Fiduciaries
- Administrator Report (Scott Baur, Resource Centers)
- Employer and Union Board Appointments
- 2023 Enhanced Benefit + Share Account Enrollment
- 2024 Meeting Schedule
- 2024 Conference Update + Winter FPPTA Trustee School
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Benefit Approvals: Retirements, Refunds, and Account Distributions
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Plan Financials
- Interim Financial Statements: September 30, 2023
- Approval of Invoices: Warrant Dated November 28, 2023
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Other Business:
2023 Audit Engagement - Election of Board Officers
- Secretary (Selected from among Employer Trustees)
- Chairman (Selected from among Union Trustees)
-
Other Reports
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Public Comment
Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com -
Next Quarterly Meeting: Tuesday, February 27, 2024 @ 9:00 AM
- Adjournment