05-06-2026 Agenda
General Employees' Retirement Trust Fund Board Meeting · 2026-05-06 · agenda
This document is an agenda for the City of Ocoee Municipal General Employees' Retirement Trust Fund Board of Trustees quarterly meeting. It outlines various items for discussion and action, including approval of minutes, financial disclosures, actuarial reports, investment manager reports, legislative updates, old business regarding actuarial studies and plan restatement, consent agenda items for paid and new invoices, fund activity reports, staff reports on educational opportunities, and trustee/chairperson reports. The meeting is scheduled for May 6, 2026, at City Hall. No specific development projects or construction opportunities are detailed in this agenda.
Agenda items
- 1. Cost of Actuarial Study for benefit changes
- 1. Financial disclosure form 1 reminder
- 1. Foster & Foster, Doug Lozen, Board Actuary
- 1. Foster & Foster, Tiffany Fair, Plan Administrator
- 1. January 28, 2026, quarterly meeting
- 1. Paid invoices for ratification
- 2. Brandywine Global, Michael Fleisher & Joseph Larkin, Investment managers
- 2. March 17, 2026, special meeting
- 2. New invoices for payment approval
- 2. Plan Restatement Update
- 3. Fund activity report for the period January 22, 2026 – April 29, 2026
- 3. Mariner Institutional, Brad Hess, Investment Consultant
- 4. Jones, Walker LLP, Pedro Herrera, Board Attorney
- IX. TRUSTEES’ REPORTS, DISCUSSION, AND ACTION
- V. REPORTS (ATTORNEY/CONSULTANT)
- X. CHAIRPERSON’S REPORT
- a. Dynamic Large Cap Value Equity
- a. Educational opportunities
- a. Legislative updates
- a. October 1, 2025, Actuarial valuation report
- a. Quarterly report as of March 31, 2026
- a. Warrant #128, 129, 130
- b. Cybersecurity Support Program
- i. FPPTA 42nd Annual Conference, June 28-July 1, 2026, Renaissance Orlando SeaWorld
- ii. FPPTA Trustee School, September 27-30, 2026 Rosen Shingle Creek
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