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Board of Trustees for the Police Officers' Retirement System

May 22, 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 — 41 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 May 22, 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. February 27, 2025 Regular Meeting Minutes
  10. 10 Meeting Minutes 25-596
  11. b. April 23, 2025 Special Meeting Minutes
  12. 12 Special Meeting 25-597
  13. c. Warrant Ratification (#281)
  14. 14 Warrant #281 25-599
  15. d. Warrant Approval (#282)
  16. 16 Warrant # 282 25-598
  17. e. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  18. 18 Benefits 25-600
  19. f. Summary Plan Description
  20. 20 Summary Plan 25-601
  21. 5. Reports
  22. a. September 30, 2024 Financial Statements, Marcum LLP
  23. 23 Report 25-603
  24. b. 2024 Annual State Report, Pension Administrator
  25. 25 Report 25-604
  26. c. October 1, 2024 Actuarial Valuation Report, Gabriel, Roeder, Smith & Company
  27. 27 Report 25-605
  28. d. Investment Review, Mariner Institutional
  29. i. Portfolio Performance Review - Quarter End March 31, 2025
  30. 30 Report 25-606
  31. ii. Flash Report - April 2025
  32. 32 Report 25-607
  33. iii. Asset Allocation
  34. 34 Report 25-608
  35. iv. Potential Alternatives to BlackRock
  36. v. Investment Policy Statement Update
  37. 37 Policy Statement 25-610
  38. e. Legal Report, Sugarman Susskind Braswell & Herrera
  39. f. Pension Administrator’s Report
  40. 40 Memo 25-651
  41. 41 Adjournment