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General Employees' Pension Board of Trustees - 10 Feb 2022 - Agenda - HtmlCity of Atlantic Beach Agenda General Employees' Pension Board of Trustees Meeting Thursday, February 10, 2022 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road 1. CALL TO ORDER 2. COURTESY OF THE FLOOR TO VISITORS 3. APPROVAL OF MINUTES 3.A. Approve minutes of the November 18, 2021 regular meeting of the General Employees' Pension Board of Trustees. General Employees' Pension Board of Trustees - 18 Nov 2021- Minutes - Pdf 4. REPORTS 4.A. Recap of investment performance for the period ended December 31, 2021 and subsequent activity. Atlantic Beach 4Q 2021 Report 4.B. Expenditure report for the period ended December 31, 2021. General Employees Pension Fund Expenditures 4.C. Fund balance report for the period ended December 31, 2021. General Employees Pension Fund Balance Report 5. DISCUSSION WITH PENSION BOARD ATTORNEY S.A. Items For Discussion 6. NEW BUSINESS 6.A. Change in Employment Status • Linda Lenhart • Luz Reyes 7. ADJOURNMENT This meeting will be live -streamed and videotaped. To access live or recorded videos, click on the Meeting Videos tab on the city's home page at www.coab.us. In accordance with the American with Disabilities Act and Section 286.26 of the Florida Statutes, persons with disabilities needing special accommodations to participate in this General Employees' Pension Board of Trustees - 10 Feb 2022 meeting should contact City Clerk Donna Bartle at 247-5809 or at City Hall, 800 Seminole Road, Atlantic Beach, Florida not less than three (3) days prior to the date of this meeting.