Police & Fire Retirement Board

Boarcl of frustees Pmlics ffired F#re ffietftretrr,ent $ystemc Acf SdS A Pension Plan and Trust Fund 4t625 Ryan frd. Sterling Heights, Michigan 4831 4-3945 .lolrn l.arnerato Van(Jvcrhcke, Michaud &'l'irnrrrrrny, l).(l l)rcsitlcnt l-cgalflounscl Kelly Burgan AGHNDA Sccretary POLICE AND FIRE RETIREMENT SYSTIiM, ACT 34,5 l{andall Schwarlr ,ANUAIIY 2"|,zAZl AT 3:3CI PM 'l'rrrstcc REGULAR MEETING Robcrt Malcszyk "To mitigate thc spn:ad of the novel coronavirus {COVID-191, a new strain of coronavirus that had 'l'ruslcc not bccn prcviously idcntified in humans which ean easily sprcad fiorn purson to pcrson antl can Mary (lhavcz result in scrious illness or dcath, the nrceting is being hcld electronically in accortlance with Scction Clily 'frca.suror 3a the Open Mectings Act in an effort to protcct the health anrl saftty of the public." Members of the public wishing to participatc in the mccting may do so by clieking on thr: link bclow or calling into the mcrting. You rnay also dircct any que.stions or comments tu thc Boartl via enrail at kdzws n lswski @sfsrl!ry:lrciCb!$Jret. hfips;.1.1r*ou.!rsld-!J46'!48{65-3?purd:dkN,latllbWelrdqT.{9!{ll,x-XYulXa,GLv!z0e Mecting ID: 934 6748 6653 Passcodc: 319149 1. OPEN MEE'I'ING Z. ROLLCALL 3. APPROVAL OF CONSEN'T AI\D IIEGULAR AGHNDAS 4. APPROVAL OF MINUTES - Regular meeting of L2/L7 lZA 5. CITIZEN PARTICIPATION 6. REPOR'I'FROM I]OARD'S I,EGAL COUNSEL CONSEN'I'AGENDA 7. CORRESPONDIiNCIJ B APPROVAL OF BILLS AND IJXPENDITURES c. Checl<ing Account Sunrmary d. Transmittal of Checl<s 9 FIJNDS MANAGEMENT a. Current value of funds b. Year-to-date Tax Disbursement c. Benefit Register l,isting for January 2021 d. Merrill Lynch llond Index for December 2020 10 BENEFI'I'S & PI,AN ADMINISTRATION a. Old Business t. Edwin Miller - ER0P application Regular Meeting Agenda - fanuary ZL,Z07"L Page Two REGULARAGENDA B. APPROVAL OF BIttS AND EXPENDITURES a. Disbursements (bills, etc.) other than retiree benefit payments b. Disbursements to retirees/members other than monthly benefit payments 1. Jeffrey Mitke - partial DROP distribution Z. Chris Wisniewski - partial DROP distribution 3. Paul LaBaere * partial DROP distribution 9. FUNDS MANAGEMENT a. Private Real Estate 10. BENEFITS & PLAN ADMINISTRATION a. New Business 1. 1.1. TRUSTEE COMMENTS L2. ADf 0URNMENT Kelly Burgan Secretary r(B/kd