Board Of Trustees for the Firefighters' Retirement System

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

Agenda — 51 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 September 11, 2024
4. 3. Comments
5. a. Public Comments
6. b. Board of Trustees of Firefighters’ Retirement System
7. c. Active and Retired Members of the System
8. 4. Consent Agenda
9. a. May 13, 2024 Regular Meeting Minutes
10. 10 Meeting Minutes 24-1198
11. b. Warrant Ratification (#282)
12. 12 Warrant 24-1199
13. c. Warrant Approval (#283)
14. 14 Warrant Approval 24-1200
15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
16. 16 Benefits 24-1201
17. e. Administrative Expense Budget for 2024-25
18. 18 Budget 2024- 2025 24-1202
19. 5. Reports
20. a. June 30, 2024 Fiduciary Investment Review, NFP Retirement, Inc.
21. 21 Report 24-1203
22. b. Custodian Report, Salem Trust
23. i. Contract Assignment, Ratification, and Assumption
24. 24 Report 24-1204
25. ii. Pensioner Portal Update
26. 26 Report 24-1205
27. iii. Announcement Regarding Management Changes
28. 28 Reports 24-1206
29. c. Investment Reports, Mariner Institutional
30. i. Portfolio Performance Review - Quarter End June 30, 2024
31. 31 Report 24-1207
32. ii. Flash Report – August 2024
33. 33 Report 24-1208
34. iii. Large Cap Growth Equity Manager Review
35. 35 Report 24-1209
36. iv. Core Fixed Income Manager Review
37. 37 Report 24-1210
38. v. Investment Policy Statement Update
39. 39 Investment Policy Statement 24-1211
40. vi. Cashflow Projection/Where to Invest Incoming City and State Contributions
41. 41 Cash Flow Projection 24-1212
42. d. Legal Report, Sugarman Susskind Braswell & Herrera
43. 43 Report 24-1213
44. e. Pension Administrator Report
45. 45 Report 24-1268
46. 6. Administrative
47. a. Gabriel, Roeder, Smith & Company Proposed Contract Extension
48. 48 Contract Extension 24-1269
49. b. Return of Employee Contributions (Refunds)
50. 50 Refunds 24-1273
51. 51 Adjournment