Agenda 11-16-16
POLICE OFFICERS· PENSION FUND
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 954.636.7170 Toll Free Fax:866.769.0678
AGENDA
CITY OF BOYNTON BEACH POLICE OFFICERS’ PENSION FUND
2100 North Florida Mango Road
West Palm Beach, FL 33409
November 16, 2016 at 10:00 A. M.
1.CALL TO ORDER
2.ROLL CALL
3.PUBLIC DISCUSSION
1
4.CONSENT AGENDA
a.Minutes from 08-08-16 Meeting
b.Warrant Ratifications / Approvals
5.NEW / UNFINISHED BUSINESS
6.INVESTMENT MANAGER’S REPORT
a.Russell Investments
7.MONITOR’S REPORT
a.Burgess Chambers & Associates, Inc.
8.ACTUARY’S REPORT
9.ATTORNEY’S REPORT
10.PLAN ADMINISTRATOR’S REPORT
a.Audit- Update
b.Death Checks
c.Robert Burnell- Re-calculation
11.OPEN DISCUSSION
12.ADJOURNMENT
13.NEXT MEETING DATE: January 9, 2016 at 10 A.M.
IN COMPLIANCE OF STATE LAW, THE BOARD OF TRUSTEES FINDS THAT A PROPER AND LEGITIMATE PURPOSE IS SERVED WHEN
MEMBERS OF THE PUBLIC HAVE BEEN GIVEN A REASONABLE OPPORTUNITY TO BE HEARD ON A MATTER BEFORE THE BOARD.
THEREFORE, THE BOARD OF TRUSTEES HAVE DETERMINED AND DECLARED THAT THEY WILL A LOT FIFTEEN (15) MINUTES IN TOTAL
FOR THIS PURPOSE; HOWEVER EACH PERSON IS LIMITED TO NO MORE THAN THREE(3)MINUTES TO COMMENT AT EACH MEETING.