Agenda 02-22-17CITY OF BOYNTON BEACH
MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND
Quarterly Board Meeting
Wednesday February 22, 2017
Location: Boynton Beach Fire Rescue St. 5
Multipurpose Room, Is' Floor
2080 High Ridge Blvd
Boynton Beach FL 33426
Time: 9:00 a.m.
AGENDA
1. Meeting: Call to Order
2. Public Commentary
3. Approval Minutes: August 3, 2016 & November 2, 2016
4. Administrator Report: Scott Baur & Kerry Dutton
a. DROP Interest Calculation Discussion
b. Monthly Memorandum on Pension Update — Draft
c. Member Request to Change of Joint Annuitant Change
d. 2017 Conference Schedule
5. Presentations:
a. Audited Financial Statements as of October 1, 2016
b. Actuarial Valuation as of October 1, 2016
6. Investment Reports
a. Quarterly Performance Report as of December 31, 3016 (Dave West, Bogdahn Group)
b. Funding Process for Local Wells Fargo Account
7. Attorney Report: Adam Levinson
a. Pending Legislation before the Legislature
b. Miami Beach theft and internal controls
c. Securities Litigation Policy 2017
d. 2017 IRS Mileage Rate
8. Plan Financials
a. Accounts Payable: Warrant as of February 22, 2017
b. Benefit Approvals
c. Interim Financials January 30, 2017
9. Other Business
10. Schedule Next Regular Meeting: May 3, 2017
11. Adjourn