Call to Order

Roll Call

Public Comment

Approval of Meeting Minutes

• A. July 17, 2024 Special Meeting Transcript
• B. August 8, 2024 Regular Meeting

Accountant's Report - Lauterbach & Amen, LLP

• A. Monthly Financial Report
• B. Presentation and Approval of Bills
• C. Additional Bills, if any
• D. Discussion/Possible Action - Cash Management Policy
• i. GCM Recurring Withdrawal Instructions for 2025

Investment Reports

• A. FPIF - Marquette Associates
• i. Statement of Results

Communications and Reports

• A. Affidavits of Continued Eligibility

Trustee Training Updates

• A. Approval of Trustee Training Registration Fees and Reimbursable Expenses

Applications for Membership/Withdrawals from Fund

Applications for Retirement/Disability Benefits

• A. Review/Approve - Dependent Benefits and Retro-Payments - Maeve Baldwin and Michael Baldwin
• B. Deceased Pensioner - Frank Tuggle

Old Business

New Business

• A. Establish 2025 Board Meeting Dates
• B. Reciprocity Update - Michael McGivney

Attorney's Report - Reimer Dobrovolny & LaBardi PC

• A. Legal Updates
• B. Review, Adopt and Publish Decision and Order - Thomas Aageson

Closed Session, if needed

Adjournment