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Board of Trustees for the Police Officers' Retirement System

February 27, 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 — 28 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 February 27, 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. December 10, 2024 Regular Meeting Minutes
  10. 10 Regular Meeting Minutes 25-233
  11. b. Warrant Ratification (#279)
  12. 12 Warrant (#279) 25-234
  13. c. Warrant Approval (#280)
  14. 14 Warrant (#280) 25-235
  15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  16. 16 Benefits 25-236
  17. 5. Reports
  18. a. Investment Reports, Mariner Institutional
  19. i. Portfolio Performance Review - Quarter End December 31, 2024
  20. 20 Quarter End Report 25-239
  21. ii. Flash Report – January 2025
  22. 22 Flash Report 25-240
  23. iii. Asset Allocation, Fixed Income, and International Equity Discussion
  24. 24 Report 25-237
  25. b. Legal Report, Sugarman Susskind Braswell & Herrera
  26. c. Pension Administrator Report
  27. 27 Report 25-241
  28. 28 Adjournment