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Board of Trustees for the Police Officers' Retirement System

September 23, 2025 ·8:30 AM Final ·Regular Meeting

SWINTON OPERATIONS COMPLEX, TRAINING ROOM 434 S. SWINTON 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 September 23, 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. May 22, 2025 Regular Meeting Minutes
  10. 10 Meeting Minutes 25-1121
  11. b. Warrant Ratification (#283, 284)
  12. 12 Warrants 25-1122
  13. c. Warrant Approval (#285)
  14. 14 Warrant #285 25-1123
  15. d. Ratify/Approve - Refunds/Benefits
  16. 16 Benefits 25-1124
  17. e. Administrative Expense Budget for 2025-26
  18. 18 Budget 2025-2026 25-1125
  19. 5. Reports
  20. a. Custodian Report, Salem Trust
  21. b. Investment Reports, Mariner Institutional
  22. i. Portfolio Performance Review - Quarter End June 30, 2025
  23. 23 Report 25-1126
  24. ii. Flash Report – August 2024
  25. 25 Report 25-1127
  26. iii. Asset Allocation, Investment Policy Statement Update
  27. 27 Report 25-1128
  28. iv. Cashflow Projection, How to Invest City and State Contributions
  29. 29 Cash Projection 25-1129
  30. c. Legal Report, Sugarman Susskind Braswell & Herrera
  31. i. Draft amendment for City Ordinance regarding Interest on Refunds
  32. 32 Amendment Draft 25-1130
  33. ii. Investment Consultant RFP; select Board Representative
  34. 34 Investment Consultant RFP 25-1233
  35. d. Pension Administrator Report
  36. 36 Report 25-1234
  37. 6. Administrative Items
  38. a. DROP Plan Fiduciary Investment Review, Discussion
  39. 39 Report 25-1131
  40. b. Refund of Enhanced Multiplier Contributions for Disability Retirees
  41. 41 Refund 25-1235
  42. 42 Adjournment