General Employees Retirement Fund Committee
SWINTON OPERATIONS CENTER, TRAINING ROOM 434 S. SWINTON AVENUE, DELRAY BEACH, FL 334041
Agenda — 32 items
- 1. Call to Order, Roll Call, November 20, 2025 Agenda Adoption
- 2. Public Comments
- 3. Consent Agenda
- A. August 21, 2025 Regular Meeting Minutes
- 5 Meeting Minutes
- B. September 22, 2025 Special Meeting Minutes
- 7 Special Meeting Minutes
- C. Ratification of Plan Expenses and Termination Refunds
- 9 Benefits
- D. Approval/Ratification of New Retirement/DROP/Vested/Death Annuities
- 11 Benefits
- 4. Informal Disability Hearing – Dwaine Williams
- 5. Investment Reports, Mariner Institutional
- A. Portfolio Performance Review – Quarter End September 30, 2025
- 15 Report
- B. Flash Report – October 2025
- C. Asset Allocation Review
- 18 Report
- D. Investment Policy Statement Review
- 20 Investment Policy Statement
- E. Review Near Term Cash Requirements/Asset Rebalancing
- 6. Legal Report, Sugarman, Susskind, Braswell & Herrera
- 7. Pension Administrator Report
- 24 Report
- 8. Administrative Items
- A. Summary Plan Description
- 27 Summary Plan Description
- B. Travel Policy Review
- 29 Travel Policy
- 9. Other Business
- A. Investment Consultant RFP – next steps
- 10. Adjournment