ATU LOCAL 1596 PENSION FUND

QUARTERLY MEETING NOTICE

LOCATION:
Physical & Electronic Meeting 
Second Floor Board Room
455 N. Garland Avenue
Orlando, FL 32801

Meeting Contact:
(561) 624-3277 (Plan Administrator)

TIME:
Tuesday, August 26, 2025, at 9:00 AM

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Meeting ID: 827 1679 9379

Passcode: 797659

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/82716799379?pwd=vZPs3rgqLar6SpAZKcK9lCHrUbS025.1    

For Voice Only:

One tap mobile

+13052241968,,82716799379#,,,,*797659# US
+13092053325,,82716799379#,,,,*797659# 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 CommentEmail Public Comments during the Meeting to: ATU1596@ResourceCenters.com

7. Approval of Minutes: May 27, 2025

8. Reports
   1. Action Item: Annual Valuation Report (Jeff Amrose, GRS)
   2. Investment Consultant
      Quarterly Performance Report (Frank Wan, Burgess Chambers & Assoc.)
   3. Attorney Report (Sugarman & Susskind)
   4. Administrator Report (Scott Baur, Resource Centers)
      1. Action Item: 2026 Proposed Meeting Dates
      2. 2026 Conference List
      3. Resource Centers Update + Contact Guide
9. Benefit Approvals:
   1. Action Item: Retirements, Refunds, and Account Distributions
   2. Update: Morena Monge Disability
   3. Benefit Commencement for Vested Deferred Members
10. Plan Financials
    1. Interim Financial Statements: March 31, 2025
    2. Action Item: Approval of Invoices: Warrant Dated May 27, 2025
    3. Action Item: 2025 Audit Assignment & Assumption
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 9, 2025 @ 9:00 AM (Second Week in December)
15. Adjournment