Agenda 08-26-13
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ITY OFOYNTONEACH
BTGE’ PP
OARD OFRUSTEESENERALMPLOYEESENSIONLAN
Quarterly Board Meeting
Monday August 26, 2013
Location:Commission Chambers, City Hall
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
Time: 1:30 PM
A
GENDA
I.Call to Order
II.Approval of Agenda
III. Approval of Minutes
A. Regular Meeting May 28, 2013
IVInvestment Report
.
A. Garcia Hamilton & Associates – Janna Hamilton (Investment Manager)
1. Quarterly Investment Performance Report
B. J.P.Morgan Asset Management Global Real Assets J.D. Sitton & Greg Pittenger
1. JPMCB Strategic Property Fund
2. JPMCB Special Situation Property Fund
C. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report
VI.Correspondence
No Correspondence
VIOld Business
.
No Old Business
VII.New Business
A. Attorney Report
1. Memorandum SB 534
2. IRS Favorable Determination Letter
3. DROP and SB 1128 Ordinance Amendment- Update
4. Change of Primary Beneficiary After Retirement- Discussion
B. Administrative Report
1. Warrant for Invoices
2. Benefit Approvals
C. B oard Issues
VIII. Public Comments
IX. Adjournment
NEXT QUARTERLY MEETING DATE: Monday, November 25 at 1:30 p.m.
If a person decides to appeal any decision made by this Board with respect to any matter considered at this meeting, he/she will
need a record of the proceedings, and that, for such purpose, he/she may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105)
Notice:
The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability
an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please
contact the City Clerk’s office at (561) 742-6060 at least 24 hours prior to the program or activity in order for the City to
reasonably accommodate your request.