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

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

TIME:              Tuesday, December 9, 2025 at 9:00 AM

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Meeting ID: 873 8122 5790

Passcode: 108808

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/87381225790?pwd=OOLyfPunWqbA5hLzjWcK7LaBav6CGa.1     

For Voice Only:

One tap mobile

+13052241968,,87381225790#,,,,*108808# US
+13017158592,,87381225790#,,,,*108808# US (Washington DC)

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. Action Item: Approval of Agenda
6. Public Comment
   Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com
7. Action Item: Approval of Minutes: August 26, 2025
8. Reports
   1. Investment Manager Presentation (Brian Casey, Cohen & Steers)
   2. Investment Consultant (Frank Wan, Burgess Chambers & Assoc.)
      1. Quarterly Performance Report
      2. Actionable Item: Asset Rebalance
      3. Actionable Item: Investment Policy Updates
   3. Attorney Report (Sugarman & Susskind)
      1. Actionable Item: Benefit Commencement for Vested Deferred Members
      2. Actionable Item: Ramon Mercado Vested Deferred Benefit
      3. Actionable Item: Board AI Policy
   4. Administrator Report (Scott Baur, Resource Centers)
      1. Actionable Item: Morena Monge Physician Letter
      2. Open Enrollment Summary
      3. Board Appointments
      4. Resource Centers 2025 SOC 1 Type 2 Audit Report
9. Benefit Approvals:
10. Action Item: Retirements, Refunds, and Account Distributions
11. Danny Uglialoro Share Account Details
12. Plan Financials
    1. Interim Financial Statements: September 30, 2025
    2. Action Item: Approval of Invoices: Warrant Dated December 9, 2025
13. Other Business
14. Additional Reports
15. Public Comment
    Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com
16. Action Item: Election Board Chair & Secretary
17. Next Quarterly Meeting:  Tuesday, February 24, 2026 @ 9:00 AM
18. Adjournment