Agenda 11-10-20 CITY OF BOYNTON REACH PHFo
14
POLICE OFFICERS' PENSION FUND 'ka, s
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 561-889-4577 Toll Free Fax: 866.769.0678
PUBLIC NOTICE
CITY OF BOYNTON BEACH POLICE OFFICERS' PENSION FUND
BOARD OF TRUSTEES WILL BE MEETING
DATE® November
10, 2020
LOCATION: Boynton Beach PoliceCommunity
2100 High i
The public i remotely.
meeting,To access the dial (646) 558-8656, Access code: 863-4824-7958
NOTICE IS HEREWITH GIVEN TO ALL INTERESTED PARTIES THAT IF ANY PERSON SHOULD
DECIDE TO APPEAL ANY DECISION MADE AT THE FORTHCOMING MEETING, SUCH PERSON
WILL NEED A RECORD OF THE PROCEEDINGS CONDUCTED AT SUCH MEETING, AND FOR
SUCH PURPOSE HE OR SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY UPON WHICH ANY
APPEAL MAY BE BASED.
ANY INDIVIDUAL WHO BELIEVES S/HE HAS A DISABILITY WHICH REQUIRES A REASONABLE
ACCOMMODATION IN ORDER TO PARTICIPATE FULLY AND EFFECTIVELY IN THE MEETING
SHOULD CONTACT CITY CLERK AT 561-742-6060 AT LEAST 72 HOURS BEFORE THE
MEETING,OR THE PLAN ADMINISTRATOR AT 561-889-4577, AT LEAST 72 HOURS BEFORE
THE MEETING.
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 ALLOT 15 MINUTES IN TOTAL FOR THIS PURPOSE; HOWEVER EACH PERSON IS
LIMITED TO NO MORE THAN (3) THREE MINUTES TO COMMENT AT EACH MEETING.
CITY OF BOYNTON REACH PHFo��
,4
POLICE OFFICERS' PENSION FUND 'ka, s
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 561-889-4577 Toll Free Fax: 866.769.0678
AGENDA
CITY OF BOYNTON BEACH POLICE OFFICERS' PENSION FUND
Boynton Beach Police Department Community Room
22oo High Ridge Road, Boynton Beach, Fl. a.-44.-45
The public may attend meeting remotely.
To access the meeting,, you may dial (646) 558-8656, Access code: 86.-1-4824-7958
November 10, 2020 at 10:3o A. M.
i. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION
4. CONSENT AGENDA
a. Minutes from o8/11/2020 Meeting and special meeting 10/21/2020
b. Warrants 407-427
5. ACTUARY'S REPORT
a. Experience Report
6. INVESTMENT REPORT
a. Russell Investment
b. Investment Management Agreement
7. MONITOR REORT
a. Burgess Chambers&Associates
8. ATTORNEY's REPORT
a. Brown and Antico review Forfeiture Hearing
b. Memorandum Review
9. PLAN ADMINISTRATOR'S REPORT
a. Pension Contribution refund FY 19-20
b. 185 Monies
c. IPS update
d. SPD update
e. Retirement FY 19-20(GILBERT November 1St)
f. DROP members FY 19-20
g. Cyber insurance premium paid 8/26/2020
io. NEW/UNFINISHED BUSINESS
u. ADJOURNMENT
12. NEXT MEETING DATE: February 09,2021 at 10:3o A.M.