Board of Trustees for the Police Officers' Retirement System
SWINTON OPERATIONS COMPLEX, TRAINING ROOM 434 S. SWINTON AVENUE, DELRAY BEACH, FL 33444
Agenda — 43 items
- 1. Call to Order, Roll Call
- 2. Agenda Adoption
- 3 December 4, 2025
- 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. September 23, 2025 Regular Meeting Minutes
- 10 Meeting Minutes
- b. Warrant Ratification (#286)
- 12 Warrant (#286)
- c. Warrant Approval (#287)
- 14 Warrant (#287)
- d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
- 16 Benefits
- e. Fiduciary Liability Insurance Renewal for 2026
- 18 Insurance renewal
- f. DROP Fund Mapping Ratification
- 20 DROP Fund
- 5. Reports
- a. Investment Reports, Mariner Institutional
- i. Portfolio Performance Review - Quarter End September 30, 2025
- 24 Report
- ii Flash Report – October 2025
- 26 Report
- iii. SMID Cap Equity Manager Review
- 28 Report
- iv. Large Cap Value Equity Manager Review
- 30 Report
- b. Legal Report, Sugarman Susskind Braswell & Herrera
- c. Pension Administrator Report
- 33 Report
- 6. Administrative Items
- a. Election of Officers for 2026
- 36 Board Election
- b. Adoption of 2026 Board Meeting Schedule
- 38 Meeting Schedule
- c. Travel Policy Review
- 40 Travel Policy
- d. Investment Consultant RFP – Next Steps
- 42 Investment Consultant RFP
- 43 Adjournment
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