Board of Trustees for the Police Officers' Retirement System
CITY HALL - 1st FLOOR CONFERENCE ROOM 100 NW 1st AVENUE, DELRAY BEACH, FL 33444
Agenda — 42 items
- 1. Call to Order, Roll Call
- 2. Agenda Adoption
- 3 August 20, 2026
- 3. Comments
- a. Public Comments
- b. Board of Trustees of Police Officers’ Retirement System
- c. Active and Retired Members of the System
- 4. Consent Agenda
- a. May 11, 2026 Regular Meeting Minutes
- 10 Meeting Minutes
- b. Warrant Ratification (#292)
- 12 Warrant #292
- c. Warrant Approval (#293)
- 14 Warrant # 293
- d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
- 16 Benefits
- e. Administrative Expense Budget for 2026-27
- 18 Administrative Budget 2026-2027
- 5. Reports
- a. Custodian Report, Salem Trust
- b. Investment Reports, Mariner Institutional
- i. Portfolio Performance Review - Quarter End June 30, 2026
- 23 Report
- ii. Flash Report – July 2026
- 25 Report
- iii. Small Cap Equity Manager Review
- 27 Report
- iv. Cashflow Projection, How to Invest City and State Contributions
- 29 Cash Flow Projection
- c. Legal Report, Jones Walker
- d. Pension Administrator Report
- 32 Report
- 6. Administrative Items
- a. Select Medical Committee for Disability Applicant (Shiner)
- 35 Disability Applicant Discussion
- b. CBIZ Engagement letter for FY 2025-26
- 37 CBIZ Letter 2025-26
- c. Document Scanning
- 39 Quotes for Digital Scanning
- d. Salem Trust Authorized Signers
- 41 Authorized Signers
- 42 Adjournment
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