Agenda 08-24-20 CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES' PENSION PLAN
Quarterly Board Meeting
Monday, August 24, 2020
INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Meeting ID: 148 931 0817
Time: Aug 24, 2020 01:30 PM Eastern Time
Resource Centers is inviting you to a scheduled RingCentral meeting:
Boynton General Pension Meeting
For Video Audio ieo ended
If you are using a mobile device (Smart Phone or Tablet) use the "RingCentral" App.
Link to Join from Laptop, PC, Mac, Linux, i0S or Android:
https://meetings.ringeentral.com/j/1489310817
For oie.........ny..
iPhone one-tap:
US: +1(469)4450100„1489310817# (US South)
+1(470)8692200„1489310817# (US East)
+1(623)4049000„1489310817# (US West)
+1(720)9027700„1489310817# (US Central)
+1(773)2319226„1489310817# (US North)
Telephone (for higher quality, dial a number based on your current location):
Dial: +1(469)4450100 (US South)
+1(470)8692200 (US East)
+1(623)4049000 (US West)
+1(720)9027700 (US Central)
+1(773)2319226 (US North)
Trustees
Steven B Grant, Mayor Chairman Laurie, Fasolo, Term 12/31/22
Lori Laverriere, City Manager Sheryl Claude, Term 7/22
Michael Low, Term 12/31/22 Kevin Homer, Term 12/20
Cathleen Mcdavitt, Term 12/20
Time: 1:30 PM
AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of Minutes
A. Regular Quarterly Meeting — May 18, 2020
IV. Presentations
A. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report June 31, 2020
2. Asset Allocate Study
3. Large Capital Value Manager Search
4. Preferred Security Manager Search
V. Correspondence
VI. Old Business
VII. New Business
A. Attorney Report
1. Resideo 220
2. Auditor Engagement Letter
3. COVID Memo
B. Administrative Report
1. Interim Financials
2. Warrant for Invoices
3. Benefit Approvals
VIII. Public Comments
IX. Adjournment
NEXT QUARTERLY MEETING DATE: Monday November 23, 2020 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.