08-24-15(Revised)CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES' PENSION PLAN
Quarterly Board Meeting
Monday August 24, 2015
Location: Commission Chambers, City Hall
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
Time: 1:30 PM
AGENDA (Revised)
I. Call to Order
II. Welcome New Trustees
III. Approval of Agenda
IV. Approval of Minutes
A. Regular May 18, 2015
V. Investment Report
A. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report June 30, 2015
VI. Presentations
A. Garcia Hamilton Associates: Jeff Detwiler
1. 3rd Quarter Portfolio Review
B. Alliance Bernstein: Scott Howe
1. 3rd Quarter Portfolio Review
VII. Correspondence
A. Request from City for Actuary Services
VIII. Old Business
No Old Business
IX. New Business
A. Attorney Report
1. HB 1309 Memo
2. Section 18-125 re-employment
B. Administrative Report
1. Warrant for Invoices
2. Benefit Approvals
3. Balance Sheet & Statement of Income and Expense as of July 2015
C. Board Issues
X. Public Comments
XI. Adjournment
NEXT QUARTERLY MEETING DATE: Monday November 23rd 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.