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General Employees Retirement Fund Committee

February 15, 2024 ·01:00 PM Final ·Regular Meeting

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

Agenda PDF Official record ↗

Agenda — 37 items

  1. 1. Call to Order,Roll Call, February 15, 2024 Agenda Adoption
  2. 2. Public Comments
  3. 3. Consent Agenda
  4. a. November 16, 2023 Regular Meeting Minutes
  5. 5 Regular minutes 24-170
  6. b. Ratification of Plan Expenses and Termination Refunds
  7. 7 Benefits 24-171
  8. c. Approval/Ratification of New Retirement/DROP/Vested/Death Annuities
  9. 9 Benefits 24-172
  10. d. Fiduciary Liability Insurance for 2024-25
  11. 11 Liability Insurance 24-173
  12. 4. December 31, 2023 Fiduciary Investment Review, NFP Retirement, Inc.
  13. 13 NFP Report 24-174
  14. 5. Investment Reports, AndCo Consulting
  15. a. Portfolio Performance Review – Quarter End December 31, 2023
  16. 16 Report 24-175
  17. b. Flash Report – January 2024
  18. 18 Report 24-176
  19. c. US Large Cap Core Manager Analysis
  20. 20 Report 24-260
  21. d. International Equity Manager Analysis
  22. 22 Report 24-177
  23. e. Review Near Term Cash Requirements/Asset rebalancing
  24. 24 Report 24-264
  25. 6. Legal Report, Sugarman, Susskind, Braswell & Herrera
  26. A. Gabriel, Roeder, Smith & Company Contract Extension
  27. 27 Report 24-178
  28. b. Changes to Annual Financial Disclosure (Form 1) Filing Requirements
  29. 29 Report 24-179
  30. 7. Other Business
  31. a. Proposed Ordinance 10-24, Fire and Police Chief Provisions
  32. 32 Report 24-180
  33. b. Consent Form for Mariner’s Acquisition of AndCo, Inc.
  34. 34 Report 24-261
  35. 8. Pension Administrator Report
  36. 36 Report 24-265
  37. 9. Adjournment

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