Police & Fire Retirement Board

Board o{ Trustees WwWfra@ ffir,rud Wfrve Wefffrw@ffi@fref Sgsfter:m Aefr fi45 A Feffs ion Ff an and Trwst Fund 41625 Ryan Rd. Sterling Heights, fr{i*higan 483 1 4-3945 AGENDA REGULAR MEETING POLICE AND FIRE RETIREIVENT SYSTEIVI, ACT 345 SEPTEIVBER 17, 2020 AT 2:00 PM VIDEO CONFERENCE CALL II',IFO: h ttps //zoom. us/j/9 7 2 943 B 9 B 7 1 ? pwd = T2 F il b H 26d ExQWlaM2lH ekd G U i92 U T09 : Meeting lD'. 972 9438 9871 Passcode: 045712 1 OPEN MEETING 2 ROLL CALL PRESENTATION BY TIM BRICE _ COMBINED MEE'TING WITH GERS AND PFRS FUNDS MANAGEMENT a. Education Presentation 1. Private Equity 2. Private Credit 3. Private Real Estate 3 APPROVAL OF CONSENT AND REGULAR AGENDAS 4 APPROVAL OF MINUTES - Regular meeting of 8120120 5 CITIZEN PARTICIPATION 6 REPORT FROM tsOARD'S LEGAL COUNSEL CONSENT AGENDA 7, CORRESPONDENCE 8 APPROVAL OF BILLS AND EXPENDITURES c. Checking Account Summary d. Transmittal of Checks I FUNDS MANAGEMENT a. Current value of funds b. Yearto-date Tax Disbursement c. Benefit Register Listing for September 2020 d. Merrill Lynch Bond lndex for August 2020 10 BENEFITS & PLAN ADIVIINISTRATION a. Old Business 1. None Regular Meeting Agenda - September 17,2O20 Page Two REGULAR AGENDA B BILLS AND EXPENDITURES a. Disbursements (bills, etc.) other than retiree benefit payments b. Disbursements to retirees/members other than monthly benefit payments 1- None 10. BENEFITS & PLAN ADMINISTRATION a. New Business 1. Paul Dzikowski - EROP termination 2. Brandon Pluger - EROP termination 3. Sherie O'Keefe - Alternate Payee - pension benefit 4. Norman Rumps - passed away and surviving spouse benefit 5. Warden Asher - passed away - final payment 6- Trustee Elections - memo from Legal Counsel 11. TRUSTEE COMMENTS 12. ADJOURNMENT Kelly Burgan Secretary KB/Kd