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Board of Trustees for the Police Officers' Retirement System

December 10, 2024 ·8:30 AM Final-revised ·Regular Meeting

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

Agenda PDF Official record ↗

Agenda — 49 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 December 10, 2024
  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. New Trustees Introduction
  9. a. Commission-appointed Alan Kirschenbaum
  10. b. Employee-elected Ed McCabe
  11. c. Employee-elected Luis Skeberis
  12. 5. Administrative Items
  13. a. Selection of Fifth Board Member
  14. 14 City Ordinance No.18-24 24-1567
  15. b. Election of Officers for 2025
  16. 16 Election of Officers 24-1568
  17. c. Adoption of 2025 Board Meeting Schedule
  18. 18 2025 Board Meeting Schedule 24-1569
  19. 6. Consent Agenda
  20. a. September 12, 2024 Regular Meeting Minutes
  21. 21 Regular Meeting Minutes 24-1570
  22. b. Warrant Ratification (#276, 277)
  23. 23 Warrants # 276 - 277 24-1571
  24. c. Warrant Approval (#278)
  25. 25 Warrant # 278 24-1572
  26. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  27. 27 Benefits 24-1573
  28. e. Fiduciary Liability Insurance Renewal for 2025
  29. 29 Fiduciary Liability Insurance 24-1575
  30. 7. Reports
  31. a. Custodian Report, Salem Trust
  32. i. Pensioner Portal Update
  33. 33 Portal Update 24-1576
  34. ii Announcement Regarding Management Changes
  35. 35 Management Changes 24-1577
  36. b. September 30, 2024 Fiduciary Investment Review, NFP Retirement, Inc.
  37. 37 Report 24-1579
  38. c. Investment Reports, Mariner Institutional
  39. i. Portfolio Performance Review - Quarter End September 30, 2024
  40. 40 Report 24-1580
  41. ii Flash Report – October & November 2024
  42. 42 Report 24-1582
  43. iii Large Cap Growth Equity Manager Review
  44. 44 Report 24-1583
  45. d. Legal Report, Sugarman Susskind Braswell & Herrera
  46. i. Proposed Ordinance Amendment regarding Leaves of Absence
  47. 47 Proposed Policy 24-1640
  48. e. Pension Administrator Report
  49. 49 Administrators' Report 24-1641