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:  Dec. 3, 2024 at 9:00 AM 

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Meeting ID: 896 5821 2336

Passcode: 116948

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/89658212336?pwd=ByZVaqbwmoUfaC2C1i3c0BpzDWUW9U.1    

For Voice Only:

One tap mobile

+13052241968,,89658212336#,,,,*116948# US
+16469313860,,89658212336#,,,,*116948# US

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 of Meeting Notice
3. Extraordinary (Exigent) Circumstances for Trustees Joining Electronically
4. Chairman’s Comments
5. Approval of Agenda
6. Public Comment
   Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com
7. Approval of Minutes:
   1. May 28, 2024 Quarterly Meeting (Clean Copy)
   2. Action Item: August 27, 2024 Quarterly Meeting
8. Reports
   1. Investment Consultant
      Quarterly Performance Report (Frank Wan, Burgess Chambers & Assoc.)
   2. Attorney Report (Sugarman & Susskind)
      New Florida Contracting Requirements
   3. Administrator Report (Scott Baur, Resource Centers)
      1. Board Appointments
      2. 2024 Open Enrollment Summary
      3. 2025 Meeting Dates
      4. 2025 Conference Schedule
9. Benefit Approvals:
   Action Item: Retirements, Refunds, and Account Distributions
10. Plan Financials
    1. Interim Financial Statements: September 30, 2024 & October 31, 2024
    2. Action Item: Approval of Invoices: Warrant Dated December 3, 2024
11. Other Reports
12. Public Comment
    Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com
13. Next Quarterly Meeting:  Tuesday, February 25, 2025 @ 9:00 AM
14. Adjournment