Board of Trustees for the Police Officers' Retirement System

SWINTON OPERATIONS COMPLEX, TRAINING ROOM CONFERENCE ROOM 434 S. SWINTON AVENUE, DELRAY BEACH, FL 33444

Agenda — 35 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 March 2, 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. December 4, 2025 Regular Meeting Minutes
10. 10 Regular Meeting Minutes 26-0265
11. b. January 20, 2026 Workshop Minutes
12. 12 January 20, 2026 Workshop Minutes 26-0266
13. c. January 21, 2026 Workshop Minutes
14. 14 January 21, 2026 Workshop Minutes 26-0267
15. d. Warrant Ratification (#288, 289)
16. 16 Warrants #288-289 26-0268
17. e. Warrant Approval (#290)
18. 18 Warrant #290 26-0269
19. f. Ratify/Approve–Refunds/NewRetirement/DROP/Vested/Death Annuities
20. 20 Benefits 26-0270
21. 5. Reports
22. a. Investment Reports, Mariner Institutional
23. i. Portfolio Performance Review - Quarter End December 31, 2025
24. 24 Report 26-0272
25. ii. Flash Report – January 2026
26. 26 Report 26-0273
27. b. Legal Report, Sugarman Susskind Braswell & Herrera
28. i. Employee contributions for military leave
29. c. Pension Administrator Report
30. 30 Memo 26-0274
31. 6. Administrative Items
32. a. Select Medical Committee for disability applicant (Uplegger)
33. b. Investment Consultant Presentation Follow-up Discussion
34. c. Select date for special meeting for informal disability hearing (Gallina)
35. 35 Adjournment