Agenda 05-23-22 CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES' PENSION PLAN
Quarterly Board Meeting
Monday, May 23, 2022
Board Meeting on Monday, May,23, at 01:30 PM: (ScglL@ResourceCenters.com Zoom
Userid)
INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Meeting ID: 8616974 4314
Passcode: 602864.
Resource Centers is inviting you to a scheduled Zoom meeting:
Eor Video & Audio ,(, ),,:.
If you are using a mobile device (Smart Phone or Tablet) use the "Zoom" App.
Link to Join from Laptop, PC, Mac, Linux, iOS or Android:
hjLtps://tis06web.zoom.us/
j/86169744314?pwd=ZTdncGRxbmp1 2VMeGtxbldmcXIFZzO9
ForVoic !
e 0 ,
ny:
One tap mobile
+13126266799,,86169744314#....*602864# US(Chicago)
+16465588656,,86169744314#....*602864# US(New York)
Dial by your location
+1 301715 8592 US(Washington DC)
+1312 626 6799 US(Chicago)
+1646 558 8656 US(New York)
+1253 215 8782 US(Tacoma)
+1346 248 7799 US(Houston)
+1669 900 9128 US(San Jose)
Location: City Chambers
100 East Ocean Avenue,
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
Trustees
Ty Penserga, Mayor Chairman Laurie, Fasolo, Term 12/31/22
Jim Stables,City Manager Sheryl Claude, Term 7/22
Cathleen Mcdavitt, Term 12/20 Darrell Sanders 12/1/2023
AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of Minutes
A. Regular Quarterly Meeting — February 28, 2022
IV. Presentations
A. GRS: Pete Strong (Valuation Presentation)
B. Principal (Investment Managers Presentation)
C. Clearbridge (Investment Manager Presentation)
D. Cohen and Steers (Investment Manager Presentation)
E. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report- March 30, 2022
2. Investment Policy Statement
V. Correspondence
VI. Old Business
VII. New Business
A. Attorney Report
1. Form 1 Memorandum
2. Client Memo RMD Guidance and Crypto Investments
3. IRS Mileage Rate
4. Generic Signature Authorization Memo
B. Administrative Report
1. PBI Death Search Memo
2. Resource Centers Lease Memo
3. Signature Authorized Form
4. Upcoming Conference
5. Financials
6. Warrant for Invoices.
7. Benefit Approvals
VIII. Public Comments
IX. Adjournment
❖ NEXT QUARTERLY MEETING DATE: Monday, August 22nd, 2022, 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.