ATU Local 1596 Pension Fund Meeting

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

TIME:             Tuesday, August 27, 2024 at 9:00 AM

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Meeting ID: 839 1007 1162

Passcode: 921591

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/83910071162?pwd=7hUKmDKJiFPKb1I7Jwmymht8aFdO2g.1    

For Voice Only:

One tap mobile

+13052241968,,83910071162#,,,,*921591# US
+16465588656,,83910071162#,,,,*921591# 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
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: May 28, 2024
8. Reports
   1. 2023 Annual Valuation Report (Jeff Amrose, GRS)
   2. Investment Reports
      1. Investment Manager (Nate Rusbosin, DRZ)
      2. Quarterly Performance Report (Frank Wan, Burgess Chambers & Assoc.)
   3. Attorney Report (Sugarman & Susskind
      Fiduciary Liability Insurance Overview
   4. Administrator Report (Scott Baur, Resource Centers)
      1. Fiduciary Liability Insurance Update
      2. Pension Verification Letter Update
9. Benefit Approvals: Retirements, Refunds, and Account Distributions
10. Plan Financials
    1. Interim Financial Statements: June 30, 2024
    2. Approval of Invoices: Warrant Dated August 27, 2024
11. Other Business
12. Additional Reports
13. Public Comment
    Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com
14. Next Quarterly Meeting:  Tuesday, December 3, 2024 @ 9:00 AM (Following Thanksgiving Week)
15. Adjournment