Board of Trustees for the Police Officers' Retirement System

Swinton Operations Complex. Training Room, 434 S.Swinton Avenue, Delray Beach, FL 33444

Agenda — 28 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 February 27, 2025
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. December 10, 2024 Regular Meeting Minutes
10. 10 Regular Meeting Minutes 25-233
11. b. Warrant Ratification (#279)
12. 12 Warrant (#279) 25-234
13. c. Warrant Approval (#280)
14. 14 Warrant (#280) 25-235
15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
16. 16 Benefits 25-236
17. 5. Reports
18. a. Investment Reports, Mariner Institutional
19. i. Portfolio Performance Review - Quarter End December 31, 2024
20. 20 Quarter End Report 25-239
21. ii. Flash Report – January 2025
22. 22 Flash Report 25-240
23. iii. Asset Allocation, Fixed Income, and International Equity Discussion
24. 24 Report 25-237
25. b. Legal Report, Sugarman Susskind Braswell & Herrera
26. c. Pension Administrator Report
27. 27 Report 25-241
28. 28 Adjournment

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