Board Of Trustees for the Firefighters' Retirement System

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

Agenda — 41 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 December 4, 2025
4. 3. Comments
5. a. Public Comments
6. b. Board of Trustees of Firefighters’ Retirement System
7. c. Active and Retired Members of the System
8. 4. Consent Agenda
9. a. October 16, 2025 Regular Meeting Minutes
10. 10 Meeting Minutes 25-1463
11. b. Warrant Approval (#294)
12. 12 Warrant 25-1464
13. c. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
14. 14 Benefits 25-1465
15. d. Fiduciary Liability Insurance Renewal for 2025
16. 16 Insurance renewal
17. e. DROP Fund Mapping Approval
18. 18 DROP Funding 25-1589
19. 5. Reports
20. a. Investment Reports, Mariner Institutional
21. i. Portfolio Performance Review - Quarter End September 30, 2025
22. 22 Report 25-1590
23. ii Flash Report – October & November 2025
24. 24 Report 25-1591
25. iii Core Infrastructure Search
26. 26 Report 25-1467
27. iv. Senior Direct Lending Search
28. 28 Report 25-1468
29. b. Legal Report, Sugarman Susskind Braswell & Herrera
30. c. Pension Administrator Report
31. 31 Report 25-1469
32. 6. Administrative Items
33. a. Election of Officers for 2026
34. 34 Election Officers 25-1470
35. b. Adoption of 2026 Board Meeting Schedule
36. 36 Board Meeting Schedule 25-1471
37. c. COLA Review
38. 38 COLA Review 25-1472
39. d. Investment Consultant RFP – Next Steps
40. 40 Investment Consultant RFP 25-1587
41. 41 Adjournment