Board of Trustees for the Police Officers' Retirement System

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

Agenda — 45 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 February 29, 2023
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. November 30,2023 Regular Meeting Minutes
10. 10 Minutes 24-270
11. b. Warrant Ratification (#271)
12. 12 Warrant #271 24-271
13. c. Warrant Approval (#272)
14. 14 Warrant #272 24-272
15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
16. 16 Benefits 24-273
17. 5. Reports
18. a. Investment Reports, AndCo Consulting
19. i. Consent Form for Mariner’s Acquisition of AndCo Consulting, Inc.
20. 20 Consent Form 24-276
21. ii. Portfolio Performance Review - Quarter End December 31, 2023
22. 22 Report 24-274
23. iii. Flash Report – January 2024
24. 24 Report 24-275
25. iv. Asset Allocation and Investment Manager Review
26. 26 Report 24-277
27. v. Investment Policy Review
28. 28 Investment Policy Statement 24-278
29. b. Legal Report, Sugarman Susskind Braswell & Herrera
30. i. Selection of Medical Panel for Ofc. Lucas Disability Application
31. 31 No Report 24-279
32. ii. Gabriel, Roeder, Smith & Company Contract Extension
33. 33 Legal Report 24-280
34. iii. Robbins Gellar Contract Agreement
35. 35 Legal Report 24-327
36. iv. Staggered Trustee Terms
37. 37 Legal Report 24-328
38. v. Changes to Annual Financial Disclosure (Form 1) Filing Requirements
39. 39 Legal Report 24-329
40. c. Pension Administrator Report
41. 41 Administrator Report 24-330
42. 6. Administrative Items
43. a. Recommended Fund Changes for DROP 401(a) Plan at MissionSquare
44. 44 Report 24-331
45. 45 Adjournment