Coral Gables Retirement Board

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Agenda Thursday, January 12, 2023 8:00 AM Police and Fire Headquarters,Community Meeting Room Coral Gables Retirement Board Coral Gables Retirement Board Agenda January 12, 2023 1. ROLL CALL 2. CONSENT AGENDA 2A. Approval of November 10, 202 Retirement Board meeting minutes 2B. Approval of Retirement Benefit Certifications 2C. Approval of Invoices 2D. Approval of purchase of Other Public Employer service time 3. COMMENTS FROM THE RETIREMENT BOARD CHAIRPERSON 4. ITEMS FROM BOARD ATTORNEY 5. APPROVAL OF BERWYN GROUP CONTRACT 6. APPROVAL OF ANDCO CONSULTING FEE PROPOSAL 7. UPDATE OF ADMINISTRATIVE HYBRID ARRANGEMENT 8. ELECTION OF BOARD CHAIRPERSON 9. ELECTION OF BOARD VICE CHAIRPERSON 10. ELECTION OF INVESTMENT COMMITTEE MEMBERS 11. INVESTMENT ISSUES 12. OLD BUSINESS 13. NEW BUSINESS 14. PUBLIC COMMENT 15. ADJOURNMENT City of Coral Gables Page 2 Printed on 1/06/2023 8:54 AM Coral Gables Retirement Board Agenda January 12, 2023 NOTE: ZOOM MEETING - ID 812 7170 0817 The Retirement Board will be holding its regular board meeting on January 12, 2023 commencing at 8 a.m. Members of the public may join the meeting via Zoom at https://us06web.zoom.us/j/81271700817. A dedicated phone line will be available so that any individual who does not wish or is unable to use Zoom may listen to and participate in the meeting by dialing (305) 461-6769 Meeting ID: 812 7170 0817. To speak on an Agenda Item, please “Raise your Hand” or send a message to the meeting host using the Zoom Platform. If you joined the meeting via telephone, you can “Raise your Hand” by pressing “9.” Pursuant to Resolution No. 2021-118, the City of Coral Gables has returned to traditional in-person meetings. Board members and City Staff will be physically present at the Police and Fire Headquarters in Community Meeting Room A. All interested persons may be heard via the Zoom platform used by the City for live remote comments. The Retirement Board will be holding its regular board meeting on January 12, 2023 commencing at 8 a.m. Members of the public may join the meeting via Zoom at https://us06web.zoom.us/j/81271700817. A dedicated phone line will be available so that any individual who does not wish or is unable to use Zoom may listen to and participate in the meeting by dialing (305) 461-6769 Meeting ID: 812 7170 0817. To speak on an Agenda Item, please “Raise your Hand” or send a message to the meeting host using the Zoom Platform. If you joined the meeting via telephone, you can “Raise your Hand” by pressing “9.” Pursuant to Resolution No. 2021-118, the City of Coral Gables has returned to traditional in-person meetings. Board members and City Staff will be physically present at the Police and Fire Headquarters in Community Meeting Room A. All interested persons may be heard via the Zoom platform used by the City for live remote comments. City of Coral Gables Page 3 Printed on 1/06/2023 8:54 AM