Board of Trustees for the Police Officers' Retirement System

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

Agenda — 43 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 Police Officers’ Retirement System
7. c. Active and Retired Members of the System
8. 4. Consent Agenda
9. a. September 23, 2025 Regular Meeting Minutes
10. 10 Meeting Minutes 25-1445
11. b. Warrant Ratification (#286)
12. 12 Warrant (#286) 25-1446
13. c. Warrant Approval (#287)
14. 14 Warrant (#287) 25-1447
15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
16. 16 Benefits 25-1448
17. e. Fiduciary Liability Insurance Renewal for 2026
18. 18 Insurance renewal 25-1449
19. f. DROP Fund Mapping Ratification
20. 20 DROP Fund 25-1450
21. 5. Reports
22. a. Investment Reports, Mariner Institutional
23. i. Portfolio Performance Review - Quarter End September 30, 2025
24. 24 Report 25-1451
25. ii Flash Report – October 2025
26. 26 Report 25-1452
27. iii. SMID Cap Equity Manager Review
28. 28 Report 25-1453
29. iv. Large Cap Value Equity Manager Review
30. 30 Report 25-1454
31. b. Legal Report, Sugarman Susskind Braswell & Herrera
32. c. Pension Administrator Report
33. 33 Report 25-1455
34. 6. Administrative Items
35. a. Election of Officers for 2026
36. 36 Board Election 25-1456
37. b. Adoption of 2026 Board Meeting Schedule
38. 38 Meeting Schedule 25-1592
39. c. Travel Policy Review
40. 40 Travel Policy 25-1593
41. d. Investment Consultant RFP – Next Steps
42. 42 Investment Consultant RFP 25-1594
43. 43 Adjournment