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Board Member Review Committee (BMRC) - 07 Oct 2024 - Agenda - PdfCity of Atlantic Beach Agenda Board Member Review Committee (BMRC) Meeting Monday, October 7, 2024 - 5:30 p.m. City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 Page(s) CALL TO ORDER AND ROLL CALL 1. APPROVAL OF MINUTES 1.A. Approve Minutes of the Board Member Review Committee meeting of December 4, 2023. 12-4-23 BMRC Meeting Draft Minutes 3-6 2. COMMUNITY DEVELOPMENT BOARD (CDB) MEMBERSHIP Note: BMRC to address two (2) upcoming vacancies of current regular members. 2.A. Discuss current members, Ellen Golombek and Kirk Hansen, whose terms are 7 - 9 expiring on December 31, 2024 and are interested in reappointment. Attendance Report - Ellen Golombek - CDB Attendance Report - Kirk Hansen - CDB 2.B. Make recommendations. 3. INTRODUCTIONS AND OVERVIEW OF ROLES AND RESPONSIBILITIES OF BOARDS/COMMITTEES Board Member Review Committee (Chair/Mayor Ford) Arts, Recreation, and Culture Committee (Chair Lisa Goodrich) Police Officers' Pension Board of Trustees (Chair Bob Liggero) General Employees' Pension Board of Trustees (Liaison/Plan Administrator Brittany Percell) 4. INTERVIEW APPLICANTS 4.A. Brinkley A. Harrell 11 - 12 G-PBOT - P-PBOT Application - Brinkley Harrell 4.B. John Hoff G-PBOT - P-PBOT Application - John Hoff Resume - John Hoff 13 - 18 4.C. Desmond L. Demps 19 ARCC Application - Desmond Demps-Brooks 4.D. Curtis Winter 21 ARCC Application - Curtis Winter Page 1 of 33 Board Member Review Committee (BMRC) - 07 Oct 2024 4.E. Sondra Goldschmidt ARCC Application - Sondra Goldschmidt Resume - Sondra Goldschmidt 23-27 4.F. Josue A. Cruz 29 - 30 ARCC Application - Josue Cruz 4.G. Lauren Bauder 31 - 32 ARCC Application - Lauren Bauder 5. POLICE OFFICERS' PENSION BOARD OF TRUSTEES (P-PBOT) MEMBERSHIP Note: BRMC to address one (1) upcoming vacancy of current regular member. (The other P-PBOT vacancies will be handled through a different process.) 5.A. Discuss current member, Tim Anderson, whose term is expiring on December 31, 2024 and is interested in reappointment, and new applicants listed as 4A & 4B. Attendance Report - Tim Anderson - P-PBOT 5.B. Make Recommendation. 33 6. GENERAL PENSION BOARD OF TRUSTEES (G-PBOT) MEMBERSHIP Note: BRMC to address one (1) current vacancy of an alternate member. (The other G-PBOT vacancies will be handled through a different process.) 6.A. Discuss new applicants listed above as 4A and 4B. 6.B. Make Recommendation. 7. ARTS, RECREATION, AND CULTURE COMMITTEE (ARCC) MEMBERSHIP Note: BMRC to address three (3) current vacancies -(two (2) regular and one (1) alternate). 7.A. Discuss new applicants listed above as 4C - 4G. 7.B. Make Recommendations. 8. OTHER BUSINESS ADJOURNMENT In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk's Office at (904) 247-5821 or (904) 247-5800, no later than three business days prior to the meeting. Page 2 of 33 ATTENDANCE: Present: Absent: Also Present: MINUTES Board Member Review Committee (BMRC) Meeting Monday, December 4, 2023 - 5:30 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 Curtis Ford, Chair Stephen Ditamore, Member Pamela White, Member Kirk Hansen Ray Brandstaetter Donna Bartle, City Clerk (CC) Agenda Item #1.A. 07 Oct 2024 CALL TO ORDER Mayor Ford called the meeting to order at 5:30 p.m. and City Clerk Bartle called the roll. 1. APPROVAL OF MINUTES A. Approve Minutes of the Board Member Review Committee meeting held on November 28, 2023. Mayor Ford asked if there were any corrections needed. There were no corrections to the minutes. Mayor Ford stated the minutes stand as submitted. 2. PUBLIC COMMENT There were no public comments. 3. INTERVIEW APPLICANTS FOR THE COMMUNITY DEVELOPMENT BOARD (CDB) AND GENERAL EMPLOYEES' PENSION BOARD OF TRUSTEES (G-PBOT). The Committee interviewed Mr. Beliles (in-person), Ms. Hammond (in-person), and Mr. Galli (by phone). Each candidate explained their personal accomplishments, experiences, goals, and interests in the community. The Committee offered the opportunity to ask questions and the Committee responded to those questions. Gregory Beliles — CDB (BC App -23-01) Julie Hammond — CDB (BC App -23-03) Donald Galli - G-PBOT (BC App -23-06) Board Member Review Committee (BMRC) December 4, 2023 Page 1 of 4 Page 3 of 33 Agenda Item #1.A. 07 Oct 2024 4. DISCUSS CURRENT CDB MEMBERS WHOSE TERMS EXPIRE ON DECEMBER 31, 2023 (LISTED BELOW) AND NEW APPLICANTS (LISTED ABOVE) AND MAKE RECOMMENDATIONS. A. Community Development Board (CDB) • Jeff Haynie • Richard Arthur CDB Chair Hansen spoke about current members, Jeff Haynie and Richard Arthur. MOTION: Recommend reappointing Jeff Haynie to the Community Development Board for an additional term (#7 position) beginning January 1, 2024 and ending December 31, 2026. Motion: Stephen Ditamore Second: Pamela White Curtis Ford Stephen Ditamore (Moved By) Pamela White (Seconded By) Kirk Hansen Motion passed 4 to 0. For For For For The Committee discussed moving Richard Arthur to a regular member position and filling the alternate position with a new applicant. MOTION: Recommend appointing Richard Arthur to the Community Development Board as a regular member (#5 position) for the term beginning January 1, 2024 and ending December 31, 2026. Motion: Pamela White Second: Stephen Ditamore Curtis Ford For Stephen Ditamore (Seconded By) For Pamela White (Moved By) For Kirk Hansen For Motion passed 4 to 0. The Committee discussed applicants, Gregory Beliles and Julie Hammond, and both applicants confirmed they would be interested in serving as the alternate member. Mr. Ditamore suggested considering Mr. Beliles for the Pension Board position. Board Member Review Committee (BMRC) December 4, 2023 Page 2 of 4 Page 4 of 33 Agenda Item #1.A. 07 Oct 2024 MOTION: Recommend appointing Gregory Beliles to the Community Development Board as the Alternate Member for the term beginning January 1, 2024 and ending December 31, 2026. Motion: Kirk Hansen Second: Pamela White Curtis Ford For Stephen Ditamore Against Pamela White (Seconded By) For Kirk Hansen (Moved By) For Motion passed 3 to 1. Mayor Ford expressed the Committee's desire to put Ms. Hammond on a board and Ms. Hammond confirmed her interest in serving the community. CC Bartle explained that these BMRC recommendations will need approval from the Commission and will be on the December 11, 2023 agenda for action. B. General Employee's Pension Board of Trustees (G-PBOT) The Committee discussed Mr. Galli. MOTION: Recommend appointing Donald Galli to the General Employees' Pension Board of Trustees as a regular member (#3 position) for the term beginning January 1, 2024 and ending December 31, 2026. Motion: Stephen Ditamore Second: Pamela White Curtis Ford For Stephen Ditamore (Moved By) For Pamela White (Seconded By) For Motion passed 3 to 0. 5. OTHER BUSINESS The Committee discussed the need for applicants. Board Member Review Committee (BMRC) December 4, 2023 Page 3 of 4 Page 5 of 33 ADJOURNMENT The meeting was adjourned at 6:32 p.m. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor/Chair Date Approved: Agenda Item #1.A. 07 Oct 2024 Board Member Review Committee (BMRC) December 4, 2023 Page 4 of 4 Page 6 of 33 Name Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Ellen Golombek Meeting Name Community Development Board (CDB) - 17 Sep 2024 Community Development Board (CDB) - 21 Aug 2024 Community Development Board (CDB) - 16 Jul 2024 Community Development Board (CDB) - 18 Jun 2024 Community Development Board (CDB) - 21 May 2024 Community Development Board (CDB) - 07 May 2024 Community Development Board (CDB) - 16 Apr 2024 Community Development Board (CDB) - 15 Apr 2024 Community Development Board (CDB) - 20 Feb 2024 Community Development Board (CDB) - 16 Jan 2024 Community Development Board (CDB) - 21 Nov 2023 Community Development Board (CDB) - 17 Oct 2023 Community Development Board (CDB) - 19 Sep 2023 Community Development Board (CDB) - 15 Aug 2023 Community Development Board (CDB) - 18 Jul 2023 Community Development Board (CDB) - 20 Jun 2023 Community Development Board (CDB) - 17 May 2023 Community Development Board (CDB) - 18 Apr 2023 Community Development Board (CDB) - 22 Mar 2023 Community Development Board (CDB) - 21 Feb 2023 Community Development Board (CDB) - 17 Jan 2023 Community Development Board (CDB) - 20 Dec 2022 Community Development Board (CDB) - 15 Nov 2022 Community Development Board (CDB) - 18 Oct 2022 Community Development Board (CDB) - 16 Aug 2022 Community Development Board (CDB) - 19 Jul 2022 Community Development Board (CDB) - 21 Jun 2022 Community Development Board (CDB) - 17 May 2022 Community Development Board (CDB) - 19 Apr 2022 Community Development Board (CDB) - 15 Mar 2022 Community Development Board (CDB) - 15 Feb 2022 Community Development Board (CDB) - 18 Jan 2022 Community Development Board (CDB) - 21 Dec 2021 Community Development Board (CDB) - 19 Oct 2021 Community Development Board (CDB) - 21 Sep 2021 Community Development Board (CDB) - 17 Aug 2021 Meeting Date 9/17/2024 8/21/2024 7/16/2024 6/18/2024 5/21/2024 5/7/2024 4/16/2024 4/15/2024 2/20/2024 1/16/2024 11/21/2023 10/17/2023 9/19/2023 8/15/2023 7/18/2023 6/20/2023 5/17/2023 4/18/2023 3/22/2023 2/21/2023 1/17/2023 12/20/2022 11/15/2022 10/18/2022 8/16/2022 7/19/2022 6/21/2022 5/17/2022 4/19/2022 3/15/2022 2/15/2022 1/18/2022 12/21/2021 10/19/2021 9/21/2021 8/17/2021 Agenda Item #2.A. 07 Oct 2024 Attendance Absent Present Present Present Absent Present Present Present Present Present Present Present Present Present Present Present Present Present Absent Present Present Present Present Present Absent Present Present Absent Present Present Absent Present Present Present Present Absent Page 7 of 33 Page 8 of 33 Agenda Item #2.A. 07 Oct 2024 Name Meeting Name Meeting Date Attendance Kirk Hansen Community Development Board (CDB) - 17 Sep 2024 9/17/2024 Present Kirk Hansen Community Development Board (CDB) - 21 Aug 2024 8/21/2024 Present Kirk Hansen Community Development Board (CDB) - 16 Jul 2024 7/16/2024 Present Kirk Hansen Community Development Board (CDB) - 18 Jun 2024 6/18/2024 Present Kirk Hansen Community Development Board (CDB) - 21 May 2024 5/21/2024 Present Kirk Hansen Community Development Board (CDB) - 07 May 2024 5/7/2024 Present Kirk Hansen Community Development Board (CDB) - 16 Apr 2024 4/16/2024 Present Kirk Hansen Community Development Board (CDB) - 15 Apr 2024 4/15/2024 Present Kirk Hansen Community Development Board (CDB) - 20 Feb 2024 2/20/2024 Present Kirk Hansen Community Development Board (CDB) - 16 Jan 2024 1/16/2024 Present Kirk Hansen Community Development Board (CDB) - 21 Nov 2023 11/21/2023 Present Kirk Hansen Community Development Board (CDB) - 17 Oct 2023 10/17/2023 Present Kirk Hansen Community Development Board (CDB) - 19 Sep 2023 9/19/2023 Present Kirk Hansen Community Development Board (CDB) - 15 Aug 2023 8/15/2023 Present Kirk Hansen Community Development Board (CDB) - 18 Jul 2023 7/18/2023 Present Kirk Hansen Community Development Board (CDB) - 20 Jun 2023 6/20/2023 Absent Kirk Hansen Community Development Board (CDB) - 17 May 2023 5/17/2023 Present Kirk Hansen Community Development Board (CDB) - 18 Apr 2023 4/18/2023 Present Kirk Hansen Community Development Board (CDB) - 22 Mar 2023 3/22/2023 Present Kirk Hansen Community Development Board (CDB) - 21 Feb 2023 2/21/2023 Present Kirk Hansen Community Development Board (CDB) - 17 Jan 2023 1/17/2023 Present Kirk Hansen Community Development Board (CDB) - 20 Dec 2022 12/20/2022 Present Kirk Hansen Community Development Board (CDB) - 15 Nov 2022 11/15/2022 Present Kirk Hansen Community Development Board (CDB) - 18 Oct 2022 10/18/2022 Present Kirk Hansen Community Development Board (CDB) - 16 Aug 2022 8/16/2022 Present Kirk Hansen Community Development Board (CDB) - 19 Jul 2022 7/19/2022 Present Kirk Hansen Community Development Board (CDB) - 21 Jun 2022 6/21/2022 Absent Kirk Hansen Community Development Board (CDB) - 17 May 2022 5/17/2022 Present Kirk Hansen Community Development Board (CDB) - 19 Apr 2022 4/19/2022 Absent Kirk Hansen Community Development Board (CDB) - 15 Mar 2022 3/15/2022 Present Kirk Hansen Community Development Board (CDB) - 15 Feb 2022 2/15/2022 Present Kirk Hansen Community Development Board (CDB) - 18 Jan 2022 1/18/2022 Present Kirk Hansen Community Development Board (CDB) - 21 Dec 2021 12/21/2021 Present Kirk Hansen Community Development Board (CDB) - 19 Oct 2021 10/19/2021 Present Kirk Hansen Community Development Board (CDB) - 21 Sep 2021 9/21/2021 Present Kirk Hansen Community Development Board (CDB) - 17 Aug 2021 8/17/2021 Present Kirk Hansen Community Development Board (CDB) - 20 Jul 2021 7/20/2021 Present Kirk Hansen Community Development Board (CDB) - 18 May 2021 5/18/2021 Absent Kirk Hansen Community Development Board (CDB) - 20 Apr 2021 4/20/2021 Present Kirk Hansen Community Development Board (CDB) - 16 Mar 2021 3/16/2021 Present Kirk Hansen Community Development Board (CDB) - 16 Feb 2021 2/16/2021 Present Page 9 of 33 Page 10 of 33 BC App -24-08 City of Atlantic Beach BOARD/COMMISSION APPLICATION Date Submitted: August 6, 2024 First Choice: General Employees' Pension Board of Agenda Item #4.A. 07 Oct 2024 Second Choice: Police Officers' Pension Board of Trustees Trustees Name: Brinkley Harrell Address: 260 Sixth Street, Atlantic Beach, FL, 32233 Cell Phone: 904-899-3753 Home Phone: 904-899-3753 District: District 1306 Please describe any employment experience relative to the board/committee you are applying for. I am a former US Army Officer and federal government contractor. I have worked and traveled around the world and interacted with a wide range of people both militarily and diplomatically. I have been a Project Manager with a number of companies (most recently with Northrop -Grumman Corp). I have managed, directed and supervised projects with up to 50 personnel and been responsible for developing and executing budgets in the range of $10-25 million dollars. Please describe any board/committee experience relative to the board/committee you are applying for. Current member of STOP Committee... Please describe any community involvement or volunteer experience relative to the board/committee you are applying for. Regular attendee and outspoken speaker at COAB Commission meetings. Keen awareness of city budget issues... Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. We moved here in 1972. I graduated from Fletcher High School, this have always been my home. It is the only place where I have ever been a registered voter (since 1975). Now that I am officially retired and have completed the renovation of our family home, I am now able to actively participate in the community and city in which I grew up. APPLICATION AGREEMENT By signing (entering my name) below, I hereby certify that all statements made on this application and other supplementary information are true and correct. Florida has a very broad public records law. I acknowledge that the information on this application is subject to public disclosure. Signature of Applicant: Date of Signature: Brinkley A. Harrell August 7, 2024 Page 11 of 33 Agenda Item #4.A. 07 Oct 2024 Page 12 of 33 BC App -24-10 City of Atlantic Beach BOARD/COMMISSION APPLICATION Date Submitted: September 3, 2024 First Choice: General Employees' Pension Board of Agenda Item #4.B. 07 Oct 2024 Second Choice: Police Officers' Pension Board of Trustees Trustees Name: John Hoff Address: 414 Oceanwalk Drive N, Atlantic Beach, FL, 32233 Cell Phone: 9739511234 Home Phone: NA Email Address: hoff.johnjr@gmail.com District: District 1307 Please describe any employment experience relative to the board/committee you are applying for. - 30 years bond market specialist on Wall Street trading floors interacting with pension funds, insurance funds, bank portfolios, hedge funds, etc. - Chartered Financial Analyst (CFA) - Last 10 years have been involved in Investment and Commercial Bank regulatory compliance with focus on financial markets, with focus on implementation and execution of policies and procedures in line with securities and commercial banking regulations. Please describe any board/committee experience relative to the board/committee you are applying for. Fiduciary responsibility for several non-profit boards. Currently director, Oceanwalk Homeowners Association. Prior: Treasurer, Mountain Lakes (NJ) Youth Soccer, Treasurer and all other officer positions, Lake Hopatcong (NJ) Yacht Club. Treasurer, Kappa Alpha Society of Hobart College (NY). Please describe any community involvement or volunteer experience relative to the board/committee you are applying for. In each volunteer role described above, I instituted or significantly improved board information flow and oversight. As Treasurer of the Kappa Alpha Society, I had responsibility for the management of the Society's portfolio, with tripled in value over 17 years while working towards reducing risk exposure through the diversification of holdings. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. Through our six years in Atlantic Beach, my wife and I have always remarked that, from our perspective, the city appears to function better than many towns we have lived in. Having retired recently, I have been looking for opportunities to get involved, and continue the strong tradition of citizens of Atlantic Beach volunteering, which I believe is a major contributor to the both the competence and the culture of our city. Additional Information: Hoff -J CV.AB APPLICATION AGREEMENT Page 13 of 33 Agenda Item #4.B. 07 Oct 2024 By signing (entering my name) below, I hereby certify that all statements made on this application and other supplementary information are true and correct. Florida has a very broad public records law. I acknowledge that the information on this application is subject to public disclosure. Signature of Applicant: John Hoff Date of Signature: September 3, 2024 Page 14 of 33 JOHN A. HOFF, JR. CFA Agenda Item #4.B. 07 Oct 2024 414 Oceanwalk Drive North Phone: (973) 951-1234 Atlantic Beach FL 32233 E-mail: hoffjohnjr@gmail.com EXECUTIVE SUMMARY Regulatory Compliance Professional focused on pre-emptive compliance within the financial services industry. Hands on knowledge of policy and procedures development and writing, US regulatory structure and rules, regulatory change impact throughout the organization, and requisite controls requirements and development, including transaction surveillance and monitoring. Strong background in development of simplified compliance documentation and training to ensure compliance is a part of a business culture, rather than separate from it. EXPERTISE • Excellent knowledge of all US Fixed Income, Options and Commodities Regulations, SEC, FINRA, OCC, CFTC, NFA, CME, CME Clearing rules and regulations • Expertise in the development, management and execution of transaction surveillance and monitoring. • Expert on Swap Execution Facilities (SEFs) Rulebooks. Strong knowledge of US Swap rules and issues. • Expertise in Dealer -to -Exchange and Dealer -to -Clearing regulations, rules, and controls. • Expertise on developing remediation strategies, implementation and auditing of regulatory consent order requirements • Working knowledge of EMEA and UK rule impact on the US financial services industry, including MiFID, GDPR, Market Abuse Regime, etc. BACKGROUND • Consultant — Compliance, Regulatory Change, Regulatory and Compliance Risk o LIBOR Replacement — Consulted as part of a team assisting three major financial institutions with regard to Alternative Reference Rates o Regulatory Risk Internal Audit — Consulted for major global financial institution to test mapping of regulations to policies, procedures and controls globally. • Compliance Officer for global investment bank o Organizational tasking of new US regulator, exchange, and clearing organization developments and disciplinary actions; o Writing policies and procedures in line with appropriate regulatory requirements; o Ensuring a well-controlled environment; o Advising the business and supervisors on compliance issues; o Compliance training. • Relationship manager for top electronic trading platform. Lead product development role in successful launch of an electronic futures exchange. Role involved writing policies and procedures to align with CFTC, OCC and NFA regulations under severe time constraints. • 25 years of front office sales, trading and business management experience at major securities firms. Roles included supervision, surveillance, development of and oversight of controls, sales report generation, capital usage analysis. RECENT PROJECTS • Regulatory Risk — Internal Audit testing of approach to mapping of regulatory requirements across correct impacted businesses and products to policies, procedures and Controls. • Internal Audit — Validation of Regulatory Delivery projects, including identifying risks and development of validation strategy. • Policy and Procedures Focus: Updating / rewriting of broker dealer Equity Options, Market Abuse, Communications with Customers, Direct Market Access (SEC 15c3-5), and Best Execution Policies and well as broker dealer Compliance Manual to align with relevant SEC, FINRA and CFTC regulations. • Equities / Equity Options: Gap analysis of SEC, FINRA, and OCC rules against dealer policies, procedures and controls. Required in depth analysis of applicable OCC rules as well as related SEC and FINRA regulations and subsequent mapping to broker dealer documentation. Recommended and executed full re -write of policy, procedures and controls. • Regulatory Compliance, Regulatory Risk Assessment, Regulatory Change, Internal Audit for major US and Global financial firms. • Supervisory Controls and Business Risk Management. Led business management and regulatory supervision process of US Markets Strategy. Implemented and executed trade and communications surveillance across fixed income business. Approved all Research, Strategy and Marketing materials prior to distribution to US Investors. Managed editing and Page 15 of 33 Agenda Item #4.B. 07 Oct 2024 John Hoff — Page 2 production process in US and responsible for distribution of publications to the media. Daily analysis and approval of front office controls process for US Sales Management, including trade and client oversight, fails, etc. EDUCATION COLUMBIA UNIVERSITY, New York • MBA — Finance and Accounting —1981. Course work in finance, accounting and marketing. HOBART COLLEGE, Geneva, New York • BA — Economics —1977. Deans List. Kappa Alpha Society OTHER INFORMATION PRIOR REGISTRATIONS: Series 24, Series 7, Series 63, Series 3. PRIOR MEMBER: Society of Corporate Compliance and Ethics, CFA Institute, New York Society of Security Analysts, CFA (1995) VOLUNTEER ACTIVITIES Director: Oceanwalk Association Inc. (2020 to Present) Treasurer: Kappa Alpha Society of Hobart College (NY) (2008 to Present) Treasurer: Mountain Lakes / Boonton Township (NJ) Youth Soccer Association (2000 to 2006) Commodore, Treasurer, Board Member: Lake Hopatcong (NJ) Yacht Club Chair, Pastor Search Committee: Mountain Lakes (NJ) Community Church (2010-2012) (Teacher, 1997-2014 Youth Coach — Soccer and Lacrosse (1995-2005) Mentor and Tutor — DOMUS Kids., Stamford, CT (2010-2018) Page 16 of 33 JOHN A. HOFF, JR. CFA Agenda Item #4.B. 07 Oct 2024 414 Oceanwalk Drive North Phone: (973) 951-1234 Atlantic Beach FL 32233 E-mail: hoffjohnjr@gmail.com EXECUTIVE SUMMARY Regulatory Compliance Professional focused on pre-emptive compliance within the financial services industry. Hands on knowledge of policy and procedures development and writing, US regulatory structure and rules, regulatory change impact throughout the organization, and requisite controls requirements and development, including transaction surveillance and monitoring. Strong background in development of simplified compliance documentation and training to ensure compliance is a part of a business culture, rather than separate from it. EXPERTISE • Excellent knowledge of all US Fixed Income, Options and Commodities Regulations, SEC, FINRA, OCC, CFTC, NFA, CME, CME Clearing rules and regulations • Expertise in the development, management and execution of transaction surveillance and monitoring. • Expert on Swap Execution Facilities (SEFs) Rulebooks. Strong knowledge of US Swap rules and issues. • Expertise in Dealer -to -Exchange and Dealer -to -Clearing regulations, rules, and controls. • Expertise on developing remediation strategies, implementation and auditing of regulatory consent order requirements • Working knowledge of EMEA and UK rule impact on the US financial services industry, including MiFID, GDPR, Market Abuse Regime, etc. BACKGROUND • Consultant — Compliance, Regulatory Change, Regulatory and Compliance Risk o LIBOR Replacement — Consulted as part of a team assisting three major financial institutions with regard to Alternative Reference Rates o Regulatory Risk Internal Audit — Consulted for major global financial institution to test mapping of regulations to policies, procedures and controls globally. • Compliance Officer for global investment bank o Organizational tasking of new US regulator, exchange, and clearing organization developments and disciplinary actions; o Writing policies and procedures in line with appropriate regulatory requirements; o Ensuring a well-controlled environment; o Advising the business and supervisors on compliance issues; o Compliance training. • Relationship manager for top electronic trading platform. Lead product development role in successful launch of an electronic futures exchange. Role involved writing policies and procedures to align with CFTC, OCC and NFA regulations under severe time constraints. • 25 years of front office sales, trading and business management experience at major securities firms. Roles included supervision, surveillance, development of and oversight of controls, sales report generation, capital usage analysis. RECENT PROJECTS • Regulatory Risk — Internal Audit testing of approach to mapping of regulatory requirements across correct impacted businesses and products to policies, procedures and Controls. • Internal Audit — Validation of Regulatory Delivery projects, including identifying risks and development of validation strategy. • Policy and Procedures Focus: Updating / rewriting of broker dealer Equity Options, Market Abuse, Communications with Customers, Direct Market Access (SEC 15c3-5), and Best Execution Policies and well as broker dealer Compliance Manual to align with relevant SEC, FINRA and CFTC regulations. • Equities / Equity Options: Gap analysis of SEC, FINRA, and OCC rules against dealer policies, procedures and controls. Required in depth analysis of applicable OCC rules as well as related SEC and FINRA regulations and subsequent mapping to broker dealer documentation. Recommended and executed full re -write of policy, procedures and controls. • Regulatory Compliance, Regulatory Risk Assessment, Regulatory Change, Internal Audit for major US and Global financial firms. • Supervisory Controls and Business Risk Management. Led business management and regulatory supervision process of US Markets Strategy. Implemented and executed trade and communications surveillance across fixed income business. Approved all Research, Strategy and Marketing materials prior to distribution to US Investors. Managed editing and Page 17 of 33 Agenda Item #4.B. 07 Oct 2024 John Hoff — Page 2 production process in US and responsible for distribution of publications to the media. Daily analysis and approval of front office controls process for US Sales Management, including trade and client oversight, fails, etc. EDUCATION COLUMBIA UNIVERSITY, New York • MBA — Finance and Accounting —1981. Course work in finance, accounting and marketing. HOBART COLLEGE, Geneva, New York • BA — Economics —1977. Deans List. Kappa Alpha Society OTHER INFORMATION PRIOR REGISTRATIONS: Series 24, Series 7, Series 63, Series 3. PRIOR MEMBER: Society of Corporate Compliance and Ethics, CFA Institute, New York Society of Security Analysts, CFA (1995) VOLUNTEER ACTIVITIES Director: Oceanwalk Association Inc. (2020 to Present) Treasurer: Kappa Alpha Society of Hobart College (NY) (2008 to Present) Treasurer: Mountain Lakes / Boonton Township (NJ) Youth Soccer Association (2000 to 2006) Commodore, Treasurer, Board Member: Lake Hopatcong (NJ) Yacht Club Chair, Pastor Search Committee: Mountain Lakes (NJ) Community Church (2010-2012) (Teacher, 1997-2014 Youth Coach — Soccer and Lacrosse (1995-2005) Mentor and Tutor — DOMUS Kids., Stamford, CT (2010-2018) Page 18 of 33 BC App -24-05 City of Atlantic Beach BOARD/COMMISSION APPLICATION Date Submitted: May 25, 2024 First Choice: Arts, Recreation, and Culture Committee (ARCC) Agenda Item #4.C. 07 Oct 2024 Second Choice: Community Development Board (CDB) Name: Desmond Demps-Brooks Address: 1921 Mealy Street, Jacksonville, FL, 32233 Cell Phone: 9042295814 Home Phone: 9042295814 District: District 1308 Please describe any employment experience relative to the board/committee you are applying for. None Please describe any board/committee experience relative to the board/committee you are applying for. None Please describe any community involvement or volunteer experience relative to the board/committee you are applying for. None Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. I would like to be a part of Committee Due to the fact of growing up in Atlantic Beach. There is great potential for the beach and the parks in the community of Atlantic Beach. To be able to see the beach grow bigger, better brighter, and more. Become a part of the committee I would to give back to the community where I grow up as a child. Be apart of the decision making for the future in Atlantic Beach. This also allow me to give back to my community. Building Atlantic Beach bigger better brighter and more better community. APPLICATION AGREEMENT By signing (entering my name) below, I hereby certify that all statements made on this application and other supplementary information are true and correct. Florida has a very broad public records law. I acknowledge that the information on this application is subject to public disclosure. Signature of Applicant: Date of Signature: Desmond L. Demps May 25, 2024 Page 19 of 33 Page 20 of 33 Agenda Item #4.D. 07 Oct 2024 BC App -23-07 City of Atlantic Beach BOARD/COMMISSION APPLICATION Date Submitted: December 3, 2023 First Choice: Arts, Recreation, and Culture Second Choice: Committee (ARCC) Name: Curtis Winter Address: 89W. 13th St., Atlantic Beach , FL, 32233 Cell Phone: 9045914899 Email Address: curtiswinter@hotmail.com District: District 1312 Please describe any employment experience relative to the board/committee you are applying for. Owned Sportsplex Athletic Club Neptune Beach, played racquetball in the Pan American, World and Central American Games. Have 3 silver medals from Central games. Owned Atlantic Beach Athletic Club. Owned The SunDog and The Moon Grille and Oyster Bar. Please describe any board/committee experience relative to the board/committee you are applying for. Was a member of Gatorbowl Committee, JFC Soccer Board Member Please describe any community involvement or volunteer experience relative to the board/committee you are applying for. Gator Bowl Committee, JFC Soccer Board Member Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. Would like to become more involved in Atlantic Beach community. APPLICATION AGREEMENT By signing (entering my name) below, I hereby certify that all statements made on this application and other supplementary information are true and correct. Florida has a very broad public records law. I acknowledge that the information on this application is subject to public disclosure. Signature of Applicant: Date of Signature: Curtis Winter December 4, 2023 Page 21 of 33 Page 22 of 33 First Choice: BC App -23-08 City of Atlantic Beach BOARD/COMMISSION APPLICATION Date Submitted: December 9, 2023 Community Development Board (CDB) Second Choice: Name: Sondra Goldschmidt Address: 135 Pine Street, Atlantic Beach, FL, 32233 Cell Phone: 4849193040 Email Address: sgoldschmidt2@gmail.com District: District 1306 Arts, Recreation, and Culture Committee (ARCC) Agenda Item #4.E. 07 Oct 2024 Please describe any employment experience relative to the board/committee you are applying for. At Johnson & Johnson MedTech, Vision, I am the Chair for our Commercial Contracting and Pricing Committee (CPC). For over two years I have led the CPC for our US team, actively partnering with senior leaders of the organization. The CPC experience is relative to the Community Development Board as both require in-depth analysis of the proposals submitted, open discussion of proposals, and decision-making skills. Both boards have a large scope and impact and are highly important to their industry (CPC- US Contact Lens Industry, CDB- Atlantic Beach). In addition, both boards require an open mind, active listening skills, and leadership skills to support the decisions made, and their impact. Please describe any board/committee experience relative to the board/committee you are applying for. Please see answer above for specific board/committee leadership experience. In addition, I lead our US Vision culture team, impacting over 250 employees. Lastly, I was nominated as our MBA class representative for the program's graduating class of 2023. Please describe any community involvement or volunteer experience relative to the board/committee you are applying for. Atlantic Beach hosts multiple community events throughout the year, which I actively try to participate in. In addition, I have attending multiple CDB meetings, and reviewed our Code of Ordinances in my spare time when curious about which projects would be approved vs. not approved. Though I would certainly spend more time studying the code if selected to join the board! Lastly, I partnered with a few members of the Atlantic Beach community as well as coworkers to plan a gala for Operation Smile. Though the gala project was stopped due to funding, the skills developed to plan a large-scale charity event with local community members were very beneficial. Through the process I was able to learn more about leading charity events, managing volunteers' time, and partnering with the local community. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. Atlantic Beach is a beautiful city that continues to grow and bring in new residents. While continuing to protect the beauty of the city by regulating developments and changes to property, it is also important to continuously adapt to change. As a younger resident who has been to multiple Community Development Board meetings, I noted we lack the perspective of Atlantic Beach's younger residents in our decision-making entities. We need more involvement in our community boards and decision makers who reflect the changing population of residents. My goal is to bring a fresh perspective to the board, as well as encourage more community members to become actively involved. We Page 23 of 33 Agenda Item #4.E. 07 Oct 2024 must protect and respect our cities' core values, while also expanding our horizons to the future state of the city. Additional Information: Goldschmidt Sondra Resume (1) APPLICATION AGREEMENT By signing (entering my name) below, I hereby certify that all statements made on this application and other supplementary information are true and correct. Florida has a very broad public records law. I acknowledge that the information on this application is subject to public disclosure. Signature of Applicant: Sondra Goldschmidt Date of Signature: December 10, 2023 Page 24 of 33 Sondra Goldschmidt sgoldsch@its.jnj.com • (484) 919-3040 135 Pine Street, Atlantic Beach, FL, 32233 EDUCATION The University of Florida Warrington College of Business Master of Business Administration The Pennsylvania State University Smeal College of Business Bachelor of Science, Finance l Minors in Italian and Theatre Gamma Kappa Alpha Italian National Honor Society (GKA) EMPLOYMENT EXPERIENCE Agenda Item #4.E. 07 Oct 2024 Gainesville, FL Class of 2023 Cohort Representative University Park, PA Class of 2016 GPA: 3.78/4.00 Dean's List 8/8 Semesters Johnson & Johnson Jacksonville, FL Manager, Revenue Growth Management (RGM) June 2021- Present • Provides value -based pricing strategies of existing and new products and manages Gross to Net health with all investments • Heavily involved in the Business Planning cycle to shape RGM strategies through quantitative modeling and qualitative approach • Collaborates cross -functionally with the US Sales, Marketing, Legal, and Health Care Compliance as well as the Global Pricing Team • An actively engaged Credo Co -Lead to encourage increased cross -collaboration, a one team approach, and a positive employee culture • Continuous development through marketing stretch projects from WLI events to direct -to -consumer new product engagements Johnson & Johnson Jacksonville, FL Lead Analyst, Business Intelligence; Lead Analyst, Sales Force Effectiveness September 2019- June 2021 • Managed and led the end-to-end process of the largest cross -brand kit build and deployment in the history of JJV, with a build of over 30K kits and a deployment of over 20K kits across US and Canada. Coordinated all logistical aspects from BP through activation • Established a positive partnership with cross -functional teams involved in the Dx process, from the Field Sales Organization to Supply Chain Planning, Deliver, and Procurement Teams, as well as external vendors. Created trust and accountability amongst all teams • Developed efficient Dx Dashboards for leadership and partnered with peers to find, verify, and coordinate the Dx Kit Data in the Supply Chain Data Lake. Utilized SAP reports, SalesForce resources, and kit deployment requests to verify the data's accuracy and validity Johnson & Johnson New Brunswick, NJ Senior Financial Analyst, Office of Strategy and Operations (OSO) August 2018- August 2019 • Managed a team of 22 employees as CIA's Credo Lead; developed the 2019 strategy and lead all department meetings and team events including logistics, materials, communications, and budgets • Created and monitored a monthly internal newsletter distributed to 145+ global employees; utilized Yammer site for communications • Assisted with the creation and communication of quarterly Senior Leadership Dashboards to track audit issues and status for each sector • Oversaw the CIA budget; responsible for assisting with the 2019 BP/JU, quarterly accrual process, and analyzing the global charge -ins Johnson & Johnson New Brunswick, NJ Senior Financial Auditor, Corporate Internal Audit (CIA) June 2018- November 2018 • Audited the various accounting cycles while taking on additional leadership responsibilities within the Team Coordinator role • Developed relationships during audits to effectively business partner and offer possible solutions and process improvements • Member of multiple ancillary teams; participated in and lead trainings to educate the department on latest developments Johnson & Johnson FLDP Financial Analyst • • • • • Irvine, CA June 2017- May 2018 Supported the Biosense Webster US Commercial Finance Team with sales reporting, forecasting and gross profit analytics Created efficiencies, including the updated methodology for recognizing service revenue resulting in a $1.8MM service revenue true -up Independently owned a daily OTC Reconciliation process; worked with business partners to ensure its accuracy and efficiency The BDS Finance contact; responsible for creating a 2018 BP/JU and analyzing monthly BVAs; restored trust with business partners Co -created the new Finance Pillar structure to improve campus engagement and initiatives; successfully rolled out in Q1 2018 Johnson & Johnson New Brunswick, NJ FLDP Associate Financial Auditor June 2016 -May 2017 • Completed audits of international and domestic affiliates in more than five different countries; completed a total of 9 audits • Audited many various accounting cycles including Revenue, Inventory, Financial Reporting, Fixed Assets, and Payments • Identified and analyzed weaknesses in internal controls and provided recommendations for improvement SKILLS & AWARDS President's Club, Johnson & Johnson Vision Jacksonville, FL Recipient 2020 • Recipient of JJV's 2020 President's Club award for Commercial Partner of the Year in recognition of outstanding performance and achievement Johnson & Johnson Encore & Inspire Awards Multiple Locations Recipient May 2015- Present • Received multiple Encore and Inspire Awards for results that had a measurable impact on an individual, a department, or a division Johnson & Johnson Yellow Belt Certified Malvern, PA Certification April 2015 • Implemented the LEAN culture by developing a more efficient method to evaluate manufacturing variances, enhancing process time Page 25 of 33 Page 26 of 33 Sondra Goldschmidt sgoldsch@its.jnj.com • (484) 919-3040 135 Pine Street, Atlantic Beach, FL, 32233 EDUCATION The University of Florida Warrington College of Business Master of Business Administration The Pennsylvania State University Smeal College of Business Bachelor of Science, Finance l Minors in Italian and Theatre Gamma Kappa Alpha Italian National Honor Society (GKA) EMPLOYMENT EXPERIENCE Agenda Item #4.E. 07 Oct 2024 Gainesville, FL Class of 2023 Cohort Representative University Park, PA Class of 2016 GPA: 3.78/4.00 Dean's List 8/8 Semesters Johnson & Johnson Jacksonville, FL Manager, Revenue Growth Management (RGM) June 2021- Present • Provides value -based pricing strategies of existing and new products and manages Gross to Net health with all investments • Heavily involved in the Business Planning cycle to shape RGM strategies through quantitative modeling and qualitative approach • Collaborates cross -functionally with the US Sales, Marketing, Legal, and Health Care Compliance as well as the Global Pricing Team • An actively engaged Credo Co -Lead to encourage increased cross -collaboration, a one team approach, and a positive employee culture • Continuous development through marketing stretch projects from WLI events to direct -to -consumer new product engagements Johnson & Johnson Jacksonville, FL Lead Analyst, Business Intelligence; Lead Analyst, Sales Force Effectiveness September 2019- June 2021 • Managed and led the end-to-end process of the largest cross -brand kit build and deployment in the history of JJV, with a build of over 30K kits and a deployment of over 20K kits across US and Canada. Coordinated all logistical aspects from BP through activation • Established a positive partnership with cross -functional teams involved in the Dx process, from the Field Sales Organization to Supply Chain Planning, Deliver, and Procurement Teams, as well as external vendors. Created trust and accountability amongst all teams • Developed efficient Dx Dashboards for leadership and partnered with peers to find, verify, and coordinate the Dx Kit Data in the Supply Chain Data Lake. Utilized SAP reports, SalesForce resources, and kit deployment requests to verify the data's accuracy and validity Johnson & Johnson New Brunswick, NJ Senior Financial Analyst, Office of Strategy and Operations (OSO) August 2018- August 2019 • Managed a team of 22 employees as CIA's Credo Lead; developed the 2019 strategy and lead all department meetings and team events including logistics, materials, communications, and budgets • Created and monitored a monthly internal newsletter distributed to 145+ global employees; utilized Yammer site for communications • Assisted with the creation and communication of quarterly Senior Leadership Dashboards to track audit issues and status for each sector • Oversaw the CIA budget; responsible for assisting with the 2019 BP/JU, quarterly accrual process, and analyzing the global charge -ins Johnson & Johnson New Brunswick, NJ Senior Financial Auditor, Corporate Internal Audit (CIA) June 2018- November 2018 • Audited the various accounting cycles while taking on additional leadership responsibilities within the Team Coordinator role • Developed relationships during audits to effectively business partner and offer possible solutions and process improvements • Member of multiple ancillary teams; participated in and lead trainings to educate the department on latest developments Johnson & Johnson FLDP Financial Analyst • • • • • Irvine, CA June 2017- May 2018 Supported the Biosense Webster US Commercial Finance Team with sales reporting, forecasting and gross profit analytics Created efficiencies, including the updated methodology for recognizing service revenue resulting in a $1.8MM service revenue true -up Independently owned a daily OTC Reconciliation process; worked with business partners to ensure its accuracy and efficiency The BDS Finance contact; responsible for creating a 2018 BP/JU and analyzing monthly BVAs; restored trust with business partners Co -created the new Finance Pillar structure to improve campus engagement and initiatives; successfully rolled out in Q1 2018 Johnson & Johnson New Brunswick, NJ FLDP Associate Financial Auditor June 2016 -May 2017 • Completed audits of international and domestic affiliates in more than five different countries; completed a total of 9 audits • Audited many various accounting cycles including Revenue, Inventory, Financial Reporting, Fixed Assets, and Payments • Identified and analyzed weaknesses in internal controls and provided recommendations for improvement SKILLS & AWARDS President's Club, Johnson & Johnson Vision Jacksonville, FL Recipient 2020 • Recipient of JJV's 2020 President's Club award for Commercial Partner of the Year in recognition of outstanding performance and achievement Johnson & Johnson Encore & Inspire Awards Multiple Locations Recipient May 2015- Present • Received multiple Encore and Inspire Awards for results that had a measurable impact on an individual, a department, or a division Johnson & Johnson Yellow Belt Certified Malvern, PA Certification April 2015 • Implemented the LEAN culture by developing a more efficient method to evaluate manufacturing variances, enhancing process time Page 27 of 33 Page 28 of 33 BC App -23-09 City of Atlantic Beach BOARD/COMMISSION APPLICATION Date Submitted: December 10, 2023 First Choice: Arts, Recreation, and Culture Agenda Item #4.F. 07 Oct 2024 Second Choice: Board Member Review Committee Committee (ARCC) (BMRC) Name: Josue Cruz Address: 491 Whiting Ln, Atlantic Beach, FL, 32233 Cell Phone: 305-803-4722 Email Address: josueacruz999@gmail.com District: District 1306 Please describe any employment experience relative to the board/committee you are applying for. - I have been a working musician for 30 years and have toured the world. - I have worked in the arts sector (both non-profit and for-profit). - I currently work in the live music ecosystem. - I am a lifelong surfer and active users of AB parks and services. Please describe any board/committee experience relative to the board/committee you are applying for. - Served on Mayor Alvin Browns committee of Arts Education in 2014. - Served on the National Endowment for the Arts grant selection committee in 2015 - Served as an inaugural board member for the Jacksonville Arts & Music School 2015 - 2017. Please describe any community involvement or volunteer experience relative to the board/committee you are applying for. - Volunteered at Well Fest in 2022, 2023. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. I am interested in serving the community of Atlantic Beach, which has embraced me and has provided me the opportunity to for the first time in my nomadic life to call a city 'home'. There is an innate responsibility in all who live in a community to serve that community and make it better for the next generation. My son is 11 years old and recently said to me that he plans to live in Atlantic Beach for the rest for the rest of his life. If that's the case, I want to be sure the place he lives is as wonderful as the place I live in now. APPLICATION AGREEMENT Page 29 of 33 Agenda Item #4.F. 07 Oct 2024 By signing (entering my name) below, I hereby certify that all statements made on this application and other supplementary information are true and correct. Florida has a very broad public records law. I acknowledge that the information on this application is subject to public disclosure. Signature of Applicant: Date of Signature: Josue A. Cruz December 11, 2023 Page 30 of 33 Agenda Item #4.G. 07 Oct 2024 BC App -24-04 City of Atlantic Beach BOARD/COMMISSION APPLICATION Date Submitted: April 24, 2024 First Choice: Environmental Stewardship Committee Second Choice: Arts, Recreation, and Culture (ESC) Committee (ARCC) Name: Lauren Bauder Address: 1306 Violet St, ATLANTIC BEACH, FL, 32233 Cell Phone: 4073102985 Home Phone: 4073102985 District: District 1312 Please describe any employment experience relative to the board/committee you are applying for. I have a background in Sustainable Design, having earned an MS in Architectural Studies from the University of Florida in 2019. My Master's Research Project focused on providing recommendations to reduce household waste in the City of Atlantic Beach. Following graduation, I remained with GORUCK, a local e-commerce brand specializing in backpacks and workout equipment. During my tenure, my role at GORUCK has evolved in tandem with the company's growth. I've been involved in redesigning packaging to minimize waste and eliminating excess plastics from our production processes. These changes have resulted in reduced shipping and production costs. Please describe any board/committee experience relative to the board/committee you are applying for. I do not have any experience serving on boards or committees. Please describe any community involvement or volunteer experience relative to the board/committee you are applying for. I was actively involved with Beaches Go Green and volunteered with them multiple times. I utilized data collected by Beaches Go Green in their community survey and incorporated it into my thesis project, focusing on survey questions that assessed the public's interest in composting programs. I was part of the inaugural cohort of the Start Farming Mentorship Program created by the Duval Soil and Water Conservation District. During this mentorship, we visited various farms across Jacksonville, learning about how farmers sustain their livelihoods and how they collaborate within the community to support one another. Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. In 2013, I relocated to the City of Atlantic Beach from a suburb in Orlando, and Atlantic Beach instantly felt like home. What I admire most about the city is its bike -ability, accessibility to natural areas, and strong community pride, exemplified by events like the farmers market, Dancing In The Streets, and the annual Thanksgiving celebrations. Since moving here, I have lived in and visited other cities around the world and observed how they have preserved their distinct character and charm while evolving to meet their communities' needs. With this perspective in mind, I would like to contribute my thoughtfulness to the City of Atlantic Beach so that we can continue to meet our community's needs while maintaining the charm and warmth of Atlantic Beach. Page 31 of 33 Agenda Item #4.G. 07 Oct 2024 APPLICATION AGREEMENT By signing (entering my name) below, I hereby certify that all statements made on this application and other supplementary information are true and correct. Florida has a very broad public records law. I acknowledge that the information on this application is subject to public disclosure. Signature of Applicant: Lauren Bauder Date of Signature: April 25, 2024 Page 32 of 33 Name Tim Anderson Tim Anderson Tim Anderson Tim Anderson Tim Anderson Tim Anderson Tim Anderson Tim Anderson Tim Anderson Tim Anderson Tim Anderson Tim Anderson Meeting Name Police Officers' Pension Board of Trustees - 08 Feb 2024 Police Officers' Pension Board of Trustees - 09 Nov 2023 Police Officers' Pension Board of Trustees - 05 Oct 2023 Police Officers' Pension Board of Trustees - 10 Aug 2023 Police Officers' Pension Board of Trustees - 18 May 2023 Police Officers' Pension Board of Trustees - 12 May 2022 Police Officers' Pension Board of Trustees - 10 Feb 2022 Police Officers' Pension Board of Trustees - 18 Nov 2021 Police Officers' Pension Board of Trustees - 12 Aug 2021 Police Officers' Pension Board of Trustees - 15 Jul 2021 Police Officers' Pension Board of Trustees - 13 May 2021 Police Officers' Pension Board of Trustees - 11 Feb 2021 Meeting Date 2/8/2024 11/9/2023 10/5/2023 8/10/2023 5/18/2023 5/12/2022 2/10/2022 11/18/2021 8/12/2021 7/15/2021 5/13/2021 2/11/2021 Agenda Item #5.A. 07 Oct 2024 Attendance Present Present Present Absent Present Present Present Present Present Present Present Present Page 33 of 33