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Board of Trustees for the Police Officers' Retirement System

August 20, 2026 ·8:30 AM Final-revised ·Regular Meeting

CITY HALL - 1st FLOOR CONFERENCE ROOM 100 NW 1st AVENUE, DELRAY BEACH, FL 33444

Agenda PDF Official record ↗

Agenda — 42 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 August 20, 2026
  4. 3. Comments
  5. a. Public Comments
  6. b. Board of Trustees of Police Officers’ Retirement System
  7. c. Active and Retired Members of the System
  8. 4. Consent Agenda
  9. a. May 11, 2026 Regular Meeting Minutes
  10. 10 Meeting Minutes 26-0976
  11. b. Warrant Ratification (#292)
  12. 12 Warrant #292 26-0977
  13. c. Warrant Approval (#293)
  14. 14 Warrant # 293 26-0978
  15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  16. 16 Benefits 26-0979
  17. e. Administrative Expense Budget for 2026-27
  18. 18 Administrative Budget 2026-2027 26-0980
  19. 5. Reports
  20. a. Custodian Report, Salem Trust
  21. b. Investment Reports, Mariner Institutional
  22. i. Portfolio Performance Review - Quarter End June 30, 2026
  23. 23 Report 26-1020
  24. ii. Flash Report – July 2026
  25. 25 Report 26-1021
  26. iii. Small Cap Equity Manager Review
  27. 27 Report 26-1032
  28. iv. Cashflow Projection, How to Invest City and State Contributions
  29. 29 Cash Flow Projection 26-0981
  30. c. Legal Report, Jones Walker
  31. d. Pension Administrator Report
  32. 32 Report 26-0982
  33. 6. Administrative Items
  34. a. Select Medical Committee for Disability Applicant (Shiner)
  35. 35 Disability Applicant Discussion 26-0983
  36. b. CBIZ Engagement letter for FY 2025-26
  37. 37 CBIZ Letter 2025-26 26-0984
  38. c. Document Scanning
  39. 39 Quotes for Digital Scanning 26-1022
  40. d. Salem Trust Authorized Signers
  41. 41 Authorized Signers 26-1023
  42. 42 Adjournment