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Board of Trustees for the Police Officers' Retirement System

February 29, 2024 ·8:30 AM Final ·Regular Meeting

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

Agenda PDF Official record ↗

Agenda — 45 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 February 29, 2023
  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. November 30,2023 Regular Meeting Minutes
  10. 10 Minutes 24-270
  11. b. Warrant Ratification (#271)
  12. 12 Warrant #271 24-271
  13. c. Warrant Approval (#272)
  14. 14 Warrant #272 24-272
  15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  16. 16 Benefits 24-273
  17. 5. Reports
  18. a. Investment Reports, AndCo Consulting
  19. i. Consent Form for Mariner’s Acquisition of AndCo Consulting, Inc.
  20. 20 Consent Form 24-276
  21. ii. Portfolio Performance Review - Quarter End December 31, 2023
  22. 22 Report 24-274
  23. iii. Flash Report – January 2024
  24. 24 Report 24-275
  25. iv. Asset Allocation and Investment Manager Review
  26. 26 Report 24-277
  27. v. Investment Policy Review
  28. 28 Investment Policy Statement 24-278
  29. b. Legal Report, Sugarman Susskind Braswell & Herrera
  30. i. Selection of Medical Panel for Ofc. Lucas Disability Application
  31. 31 No Report 24-279
  32. ii. Gabriel, Roeder, Smith & Company Contract Extension
  33. 33 Legal Report 24-280
  34. iii. Robbins Gellar Contract Agreement
  35. 35 Legal Report 24-327
  36. iv. Staggered Trustee Terms
  37. 37 Legal Report 24-328
  38. v. Changes to Annual Financial Disclosure (Form 1) Filing Requirements
  39. 39 Legal Report 24-329
  40. c. Pension Administrator Report
  41. 41 Administrator Report 24-330
  42. 6. Administrative Items
  43. a. Recommended Fund Changes for DROP 401(a) Plan at MissionSquare
  44. 44 Report 24-331
  45. 45 Adjournment

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