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Board of Trustees for the Police Officers' Retirement System

May 16, 2024 ·9:00 AM Final ·Regular Meeting

SWINTON OPERATIONS CENTER, TRAINING ROOM - 434 S. SWINTON AVENUE, DELRAY BEACH, FL 33444

Agenda PDF Official record ↗

Agenda — 44 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 May 16, 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. January 17, 2024 Special Meeting Minutes
  10. 10 Special Meeting Minutes 24-504
  11. b. February 29, 2024 Regular Meeting Minutes
  12. 12 Regular Meeting Minutes 24-505
  13. c. Warrant Approval (#273)
  14. 14 Warrant #273 24-506
  15. e. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  16. 16 Benefits 24-507
  17. 5. Administrative
  18. a. Leave without Pay
  19. 19 Report 24-509
  20. b. Return of Employee Contributions (Refunds)
  21. 21 Report 24-510
  22. 6. Reports
  23. a. September 30, 2023 Financial Statements, Marcum LLP
  24. 24 Report 24-511
  25. b. 2023 Annual State Report, Pension Administrator
  26. 26 Report 24-512
  27. c. Actuarial Valuation, Gabriel, Roeder, Smith & Company
  28. i. October 1, 2023 Actuarial Valuation
  29. 29 Report 24-513
  30. ii. Funded Ratio Review
  31. d. Legal Report, Sugarman Susskind Braswell & Herrera
  32. e. Pension Administrator’s Report
  33. 33 Report 24-517
  34. f. Investment Review, Mariner Institutional
  35. i. Portfolio Performance Review - Quarter End March 31, 2024
  36. 36 Report 24-518
  37. ii Flash Report - April 2024
  38. iii Asset Allocation
  39. 39 Report 24-515
  40. iv. Private Debt Manager Review
  41. 41 Report 24-514
  42. v. Private Equity Manager Review
  43. 43 Report 24-508
  44. 44 Adjournment

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