Lubbock Fire Pension Fund

09/11/2024 01:00 PM

Discussion and Action may be taken on the following items:

1. Call to Order

2. Public Comment – Any member of the public wishing to address the Lubbock Fire Pension Fund Board, regarding any matter on the Agenda shall email lubbockfire@lauterbachamen.com no later than 11:00 a.m. on September 11, 2024. Comments by any individual may not exceed five minutes in length unless extended by the Chairman.

3. Benefit Applications, Changes, and QDROs (Qualified Domestic Relations Order)

4. Consent Agenda – All matters listed under the Consent Agenda, are considered routine by the Board and will be enacted by one motion. These include authorization of payment expenses. There will not be separate discussion of these items. If any Trustee desires to discuss an item on the Consent Agenda, it will be moved to the Regular agenda for further consideration.

A. August 14, 2024 Board Meeting Minutes

B. Lauterbach & Amen, LLP invoice in the amount of $6,950 for July professional services

C. Indus Mokshum, LLC (PensionEZ) invoice in the amount of $12,000 for October 2023 through September 2024 professional services

D. Jackson Walker LLP invoice in the amount of $3,187.50 for July legal services

5. Consultant Presentation by CAPTRUST

A. Preliminary August 2024 Performance

6. Discussion and Action on Consultant Presentation

7. Old Business

8. New Business

9. Administrators Report

A. Monthly Financial Report

B. Demographics

C. Investments Update

D. Office Update

E. Trustee Training

10. Committees Report

A. Membership Committee

B. Legislative Committee

C. Nominations Committee

D. Investments Committee

E. Office Operations Committee

11. Adjournment