Board Of Trustees for the Firefighters' Retirement System
SWINTON OPERATIONS CENTER, CONFERENCE ROOM 434 S. SWINTON AVENUE, DELRAY BEACH, FL 33444
Agenda — 41 items
- 1. Call to Order, Roll Call
- 2. Agenda Adoption
- 3 December 4, 2025
- 3. Comments
- a. Public Comments
- b. Board of Trustees of Firefighters’ Retirement System
- c. Active and Retired Members of the System
- 4. Consent Agenda
- a. October 16, 2025 Regular Meeting Minutes
- 10 Meeting Minutes
- b. Warrant Approval (#294)
- 12 Warrant
- c. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
- 14 Benefits
- d. Fiduciary Liability Insurance Renewal for 2025
- 16 Insurance renewal
- e. DROP Fund Mapping Approval
- 18 DROP Funding
- 5. Reports
- a. Investment Reports, Mariner Institutional
- i. Portfolio Performance Review - Quarter End September 30, 2025
- 22 Report
- ii Flash Report – October & November 2025
- 24 Report
- iii Core Infrastructure Search
- 26 Report
- iv. Senior Direct Lending Search
- 28 Report
- b. Legal Report, Sugarman Susskind Braswell & Herrera
- c. Pension Administrator Report
- 31 Report
- 6. Administrative Items
- a. Election of Officers for 2026
- 34 Election Officers
- b. Adoption of 2026 Board Meeting Schedule
- 36 Board Meeting Schedule
- c. COLA Review
- 38 COLA Review
- d. Investment Consultant RFP – Next Steps
- 40 Investment Consultant RFP
- 41 Adjournment
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