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

DATE & TIME:  Tuesday, February 25 at 9:00 AM 

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Meeting ID: 820 9520 4403

Passcode: 131315

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/82095204403?pwd=J8ayS5HGv5r3iJWi5bHQVhRjUkHb7e.1    

For Voice Only:

One tap mobile

+13052241968,,82095204403#,,,,*131315# US
+13126266799,,82095204403#,,,,*131315# US (Chicago)

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: December 3, 2024
8. Reports
   • FY24 Audited Financial Statement (Chuck Landers, Saltmarsh)
   • Investment Consultant
     1. Manager Report: Cohen & Steers
     2. Quarterly Performance Report (Frank Wan, Burgess Chambers & Assoc.)
   • Attorney Report (Sugarman & Susskind)
   • Administrator Report (Scott Baur, Resource Centers)
     1. Action Item: Fiduciary & Cyber Insurance Renewals
     2. FY24 Data Update
     3. Resource Centers 2024 SOC 1 Type 2 Audit Report
     4. Board Conference & Travel Procedure Update
9. Benefit Approvals:
   • Action Item: Retirements, Refunds, and Account Distributions
   • Update: 2024 Verification Letter & Benefit Suspensions
10. Plan Financials
    • Interim Financial Statements: December 31, 2024
    • Action Item: Approval of Invoices: Warrant Dated February 25, 2025
11. New Business
    • Service Provider Review: Administrator & Investment Consultant
    • Investment Return Assumption Review Discussion
12. Additional Reports
13. Public Comment
    Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com
14. Next Quarterly Meeting:  Tuesday, May 27, 2025 @ 9:00 AM
15. Adjournment