Agenda 02-22-21 CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES' PENSION PLAN
Quarterly Board Meeting
Monday, February 22, 2021
Location: Intracoastal Park Clubhouse
2240 North Federal Hwy.
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
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Meeting ID: 148 1212131
Time: Feb 22, 202101:30 PM Eastern Time (US and Canada)
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Boynton General Pension Meeting
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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
AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of Minutes
A. Regular Quarterly Meeting — November 23, 2020
IV. Presentations
A. Cherry, Bekaert & Holland L.L.P: Brian Liffick
1. Audited Financial Statement Report Draft as of October 1, 2020
2. Management Representation Letter
B. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report- December 31, 2020
V. Correspondence
VI. Old Business
VII. New Business
A. Attorney Report
1. E-Verify Memorandum
2. Policy regarding Investment Manager
3. IRS Mileage Rate
B. Administrative Report
1. Fiduciary Liability Renewal Quote
2. SOC 1 Memo
3. Interim Financials
4. Warrant for Invoices
5. Benefit Approvals
VIII. Public Comments
IX. Adjournment
❖ NEXT QUARTERLY MEETING DATE: Friday, May 29th, 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.