Agenda 08.23.21CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES’ PENSION PLAN
Quarterly Board Meeting
Monday, August 23, 2021
Location: City Chambers
100 East Ocean Avenue,
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
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Meeting ID: 1491482441
Time: August 23, 2021, 01:30 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
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 – May 24, 2021
IV. Presentations
A. Robbins, Geller, Rudman & Dowd LLP:Sheri Covermen (Securities Litigation)
B. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report- June 30, 2021
2. Fixed Income Research Report
V. Correspondence
VI. Old Business
VII. New Business
A. Attorney Report
1. Summary Plan Description
2. Engagement Letter
B. Administrative Report
1. SOC 1 Memo
2. Upcoming Conference
3. Conference List 2021-2022
4. Interim Financials
5. Warrant for Invoices.
6. Benefit Approvals
VIII. Public Comments
IX. Adjournment
❖ NEXT QUARTERLY MEETING DATE: Monday, November 22nd, 2021, 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 t hat 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 i ndividual with a disability
an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the Cit y. 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.