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General Employees Retirement Fund Committee

November 20, 2025 ·1:00 PM Final ·Regular Meeting

SWINTON OPERATIONS CENTER, TRAINING ROOM 434 S. SWINTON AVENUE, DELRAY BEACH, FL 334041

Agenda — 32 items

  1. 1. Call to Order, Roll Call, November 20, 2025 Agenda Adoption
  2. 2. Public Comments
  3. 3. Consent Agenda
  4. A. August 21, 2025 Regular Meeting Minutes
  5. 5 Meeting Minutes 25-1433
  6. B. September 22, 2025 Special Meeting Minutes
  7. 7 Special Meeting Minutes 25-1434
  8. C. Ratification of Plan Expenses and Termination Refunds
  9. 9 Benefits 25-1435
  10. D. Approval/Ratification of New Retirement/DROP/Vested/Death Annuities
  11. 11 Benefits 25-1436
  12. 4. Informal Disability Hearing – Dwaine Williams
  13. 5. Investment Reports, Mariner Institutional
  14. A. Portfolio Performance Review – Quarter End September 30, 2025
  15. 15 Report 25-1437
  16. B. Flash Report – October 2025
  17. C. Asset Allocation Review
  18. 18 Report 25-1438
  19. D. Investment Policy Statement Review
  20. 20 Investment Policy Statement 25-1440
  21. E. Review Near Term Cash Requirements/Asset Rebalancing
  22. 6. Legal Report, Sugarman, Susskind, Braswell & Herrera
  23. 7. Pension Administrator Report
  24. 24 Report 25-1441
  25. 8. Administrative Items
  26. A. Summary Plan Description
  27. 27 Summary Plan Description 25-1442
  28. B. Travel Policy Review
  29. 29 Travel Policy 25-1439
  30. 9. Other Business
  31. A. Investment Consultant RFP – next steps
  32. 10. Adjournment

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