docketcity.com
Home › Delray Beach › Meetings

Board of Trustees for the Police Officers' Retirement System

September 12, 2024 ·8:30 AM Final ·Regular Meeting

SWINTON OPERATIONS CENTER, TRAINING ROOM 434 S. Swinton Avenue, Delray Beach, FL 33444

Agenda PDF Official record ↗

Agenda — 46 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 September 12, 2024
  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. May 16, 2024 Regular Meeting Minutes
  10. 10 Meeting Minutes 24-1222
  11. b. Warrant Ratification (#274)
  12. 12 Warrant Ratification 24-1223
  13. c. Warrant Approval (#275)
  14. 14 Warrant Approval 24-1224
  15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  16. 16 Benefits 24-1226
  17. e. Administrative Expense Budget for 2024-25
  18. 18 Budget 2024-25 24-1227
  19. 5. Reports
  20. a. Investment Reports, Mariner Institutional
  21. i. Portfolio Performance Review - Quarter End June 30, 2024
  22. 22 Reports 24-1228
  23. ii. Flash Report – August 2024
  24. 24 Flash Report 24-1229
  25. iii. Large Cap Growth Equity Manager Review
  26. 26 Report 24-1230
  27. iv Small- and Mid-Cap (SMID) Equity Manager Review
  28. 28 Report 24-1231
  29. v. International Equity Manager Review
  30. 30 Report 24-1232
  31. vi. Investment Policy Statement Update
  32. 32 Investment Policy Statement 24-1256
  33. vii. Cashflow Projection/Where to Invest Incoming City and State Contributions
  34. 34 Cash Flow Projection 24-1257
  35. b. Legal Report, Sugarman Susskind Braswell & Herrera
  36. 36 Legal Report 24-1285
  37. c. Pension Administrator Report
  38. 38 Report 24-1260
  39. 6. Initial Disability Hearing (continued) – 9:30 time certain
  40. a. Nicole Lucas
  41. 7. Administrative Items
  42. a. Gabriel, Roeder, Smith & Company Proposed Contract Extension
  43. 43 Contract Extension 24-1270
  44. b. Return of Employee Contributions (Refunds)
  45. 45 Refunds 24-1280
  46. 46 Adjournment

Watch Delray Beach

This is one agenda. Delray Beach publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.

↑ Back to top