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Deferred Compensation Plans Committee

March 12, 2024 ·9:30 AM Final

100 NW 1st AVENUE, DELRAY BEACH, FL CITY HALL – FIRST FLOOR CONFERENCE ROOM

Agenda — 18 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 March 12, 2024
  4. 3. Comments
  5. a. Public Comments
  6. b. Committee Members
  7. 4. Consent Agenda
  8. a. November 7, 2023 Regular Meeting Minutes
  9. 9 Meeting Minutes 24-406
  10. 5. Reports
  11. a. December 31, 2023 Fiduciary Investment Review, NFP Retirement, Inc.
  12. 12 Report 24-407
  13. 6. Administrative Items
  14. a. Investment Policy Statement
  15. 15 Policy Statement 24-408
  16. b. Committee Bylaws, Policies and Procedures
  17. 17 Committee Bylaws 24-409
  18. 18 Adjournment