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Police and Fire Retirement Board

Regular Meeting

Center Line, MI · July 11, 2023

AgendaMinutes

Minutes

Item 4. B. August 8, 2023 CENTER LINE POLICE & FIRE RETIREMENT COMMISSION MINUTES REGULAR MEETING July 11, 2023 Page 1 of 1 The regular meeting of the Center Line Police and Fire Retirement Commission was called to order at 3:28 p.m. by Chairperson Stys. Members Present: Richard Stys and Gregory Suma. Members Absent: Gregory Pearl, Jorge Bermudez and Bernadette Helkowski. Also Present: Tim Brice. As this meeting did not have a quorum the meeting was adjourned at 3:28 p.m.

Agenda

ITEM 2. – 07/11/2023 THIS IS AN OFFICIAL ANNOUNCEMENT THAT THE CITY OF CENTER LINE POLICE AND FIRE RETIREMENT COMMISSION IS CONDUCTING A REGULAR MEETING CITY OF CENTER LINE MUNICIPAL BUILDING 7070 E. TEN MILE RD. CENTER LINE, MI 48015 Tuesday, July 11, 2023 3:00 PM MEETING Page 1 of 2 1. Call to order: 2. Approval of Agenda: 3. Public Comment: 4. Minute(s): A. Approval of the Regular Meeting Minutes held on June 13, 2023. 5. In Remembrance of Deceased Members and Beneficiaries: A. None. 6. Presentations: A. Timothy Brice, Morgan Stanley Graystone Group discussion on: i. Market value as of July 5, 2023 $ 12,893,465.57 with asset allocation. 7. For Your Information: A. City of Center Line Police & Fire Retirement System’s Summary Annual Report as of December 31, 2022 prepared by Gabriel, Roeder, Smit & Co. B. CNBC – Personal Finance – June 28, 2023 Re: “Some advisors are flocking to alternative investments, survey finds. What investors need to know” 8. Old Business: A. None. 9. New Business: ITEM 2. – 07/11/2023 THIS IS AN OFFICIAL ANNOUNCEMENT THAT THE CITY OF CENTER LINE POLICE AND FIRE RETIREMENT COMMISSION IS CONDUCTING A REGULAR MEETING CITY OF CENTER LINE MUNICIPAL BUILDING 7070 E. TEN MILE RD. CENTER LINE, MI 48015 Tuesday, July 11, 2023 3:00 PM MEETING Page 2 of 2 A. MAPERS 2023 FALL CONFERENCE from Saturday, September 9, 2023 through Tuesday, September12, 2023 at Shanty Creek Resort, Bellaire, MI. 10. Retirements: A. None. 11. Approval of Annuity Withdrawals: A. Total distribution for Charles Schubert effective: July 5, 2023. 12. Approval of Pension Figure(s): A. None. 13. Vouchers: A. June 23, 2023, pensions paid: Pay Report 506 ~ $ 121,972.10. B. Gabriel, Roeder, Smith & Co. – Preparation of the December 31, 2022 Summary Annual Report. Invoice # 478894, Dated: June 16, 2023, $ 1,700.00. C. VanOverbeke, Michaud & Timmony, P.C. invoice dated: June 12, 2023 for services rendered from January 1, 2023 through March 31, 2023. Invoice # 111764 for $ 526.50. 14. Commission Members Comments: 15. Adjournment: ___________________________________ July 6, 2023 _______________________ Gregory T. Suma, Deputy Treasurer Date

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