Board of Trustees for the Police Officers' Retirement System

SWINTON OPERATIONS CENTER, TRAINING ROOM 434 S. Swinton Avenue, Delray Beach, FL 33444

Agenda — 46 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 September 12, 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. Consent Agenda
9. a. May 16, 2024 Regular Meeting Minutes
10. 10 Meeting Minutes 24-1222
11. b. Warrant Ratification (#274)
12. 12 Warrant Ratification 24-1223
13. c. Warrant Approval (#275)
14. 14 Warrant Approval 24-1224
15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
16. 16 Benefits 24-1226
17. e. Administrative Expense Budget for 2024-25
18. 18 Budget 2024-25 24-1227
19. 5. Reports
20. a. Investment Reports, Mariner Institutional
21. i. Portfolio Performance Review - Quarter End June 30, 2024
22. 22 Reports 24-1228
23. ii. Flash Report – August 2024
24. 24 Flash Report 24-1229
25. iii. Large Cap Growth Equity Manager Review
26. 26 Report 24-1230
27. iv Small- and Mid-Cap (SMID) Equity Manager Review
28. 28 Report 24-1231
29. v. International Equity Manager Review
30. 30 Report 24-1232
31. vi. Investment Policy Statement Update
32. 32 Investment Policy Statement 24-1256
33. vii. Cashflow Projection/Where to Invest Incoming City and State Contributions
34. 34 Cash Flow Projection 24-1257
35. b. Legal Report, Sugarman Susskind Braswell & Herrera
36. 36 Legal Report 24-1285
37. c. Pension Administrator Report
38. 38 Report 24-1260
39. 6. Initial Disability Hearing (continued) – 9:30 time certain
40. a. Nicole Lucas
41. 7. Administrative Items
42. a. Gabriel, Roeder, Smith & Company Proposed Contract Extension
43. 43 Contract Extension 24-1270
44. b. Return of Employee Contributions (Refunds)
45. 45 Refunds 24-1280
46. 46 Adjournment