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General Employees Retirement Fund Committee

August 15, 2024 ·1:00 PM Final-revised ·Regular Meeting

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

Agenda PDF Official record ↗

Agenda — 35 items

  1. 1. Call to Order, Roll Call, August 15,2024
  2. 2. Public Comments
  3. 3. Consent Agenda
  4. A. May 16, 2024 Regular Meeting Minutes
  5. A. Meeting Minutes 24-1099
  6. B. Ratification of Plan Expenses and Termination Refunds
  7. B. Plan Expenses 24-1102
  8. C. Approval/Ratification of New Retirement/DROP/Vested/Death Annuities
  9. C. Benefits 24-1103
  10. 4. June 30, 2024 Fiduciary Investment Review, NFP Retirement, Inc.
  11. A. Report 24-1104
  12. 5 Custodian Report, Salem Trust
  13. A. Contract Assignment, Ratification, and Assumption
  14. A. Report 24-1105
  15. B. Pensioner Portal Update
  16. 16 Report 24-1110
  17. C. Announcement re Management Changes
  18. C. Report 24-1109
  19. 6. Investment Reports, Mariner Institutional
  20. A. Portfolio Performance Review – Quarter End June 30, 2024
  21. A. Report 24-1106
  22. B. Flash Report – July 2024
  23. C. Large Cap Equity Manager Review
  24. C. Report 24-1108
  25. D. Private Debt Manager Review
  26. 27 Report 24-1123
  27. E. Review Near Term Cash Requirements/Asset rebalancing
  28. 7. Legal Report, Sugarman, Susskind, Braswell & Herrera
  29. 8. Pension Administrator Report
  30. A. Report 24-1111
  31. 9. Administrative
  32. A. Return of Employee Contributions (Refunds)
  33. A. Report 24-1112
  34. 10. Other Business
  35. 11. Adjournment