ATU Local 1596 Pension Fund Quarterly Meeting Notice

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

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

TIME: Tuesday, May 26, 2026 at 9:00 AM

INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Meeting ID: 882 4384 5679
Passcode: 950533

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/88243845679?pwd=pblhh0MSBn2cUrpyvhQtwJ5y8spZlX.1

For Voice Only:
One tap mobile
+13052241968,,88243845679#,,,,*950533# US
+13092053325,,88243845679#,,,,*950533# 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.

PLEASE NOTE:
Should any interested party seek to appeal any decision made by the Board with respect to any matter considered at such meeting or hearing, they will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation to participate in this meeting should contact the Pension Resource Center (800-206-0116) no later than seven days prior to the meeting.

1. Call Meeting to Order
   Board of Trustees
   Ronald Morgan, Chair
   Bert Francis, Secretary
   Brian Anderson, Trustee
   Michelle Daley, Trustee
   Careem John, 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. Action Item: Approval of Minutes: February 24, 2026
8. Reports
   • Investment Consultant (Frank Wan, Burgess Chambers & Assoc.)
     1. Quarterly Performance Report
     2. Board Education: Developed and Emerging Market Investments
   • Attorney Report (Sugarman & Susskind)
     1. Legal Presentation (David Robinson, Sugarman Susskind & Braswell)
     2. Legal Presentation (Pedro Herrera, Jones Walker)
     3. Class Action Update
   • Administrator Report (Scott Baur, Resource Centers)
     1. FPPTA Annual Conference + Conference List Update
     2. Website ADA Compliance Update
     3. Dept of Labor Cyber Best Practices (Memo & Guidelines)
     4. Resource Centers Client Service Team
9. Benefit Approvals
   • Action Item: Retirements, Refunds, and Account Distributions
   • Actionable Item: Sanderick Smith Benefit Review
10. Plan Financials
    • Interim Financial Statements: April 30, 2026
    • Action Item: Approval of Invoices: Warrant Dated May 26, 2026
11. Actionable Item: Board Legal Services
12. Additional Reports
13. Public Comment
    Email Public Comments during the Meeting to: ATU1596@ResourceCenters.com
14. Next Quarterly Meeting: Tuesday, August 25, 2026 @ 9:00 AM
15. Adjournment