Agenda 10.11.22If 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.
CITY OF BOYNTON BEACH GENERAL EMPLOYEES’ PENSION PLAN
Board of Trustees: Quarterly Board Meeting
Tuesday, October 11, 2022
Location: City Chambers
100 East Ocean Avenue,
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY
Meeting ID: 831 2866 2575
Passcode: 020165
Time: Oct 11, 2022, 04:00 PM Eastern Time
Resource Centers is inviting you to a scheduled meeting:
Boynton General Meeting
For Video & Audio (Recommended):
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 (No password needed if you use the
direct link):
https://zoom.us/j/83128662575?pwd=RVhkS0RJTzBINWhUUDZIQmhvSll3QT09
For Voice Only:
One tap mobile:
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Telephone (for higher quality, dial a number based on your current location):
Dial:
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+1 669 900 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//22
Jim Stables, City Manager Sheryl Claude, Term 12/23
Cathleen Mcdavitt, Term 12/23
AGENDA
I. Call to Order
II. Appointment of Chairman and Secretary
III. Approval of Agenda
IV. Approval of Minutes
A. Regular Quarterly Meeting – May 23, 2022
V. Presentations
A. GRS: Pete Strong (Actuary)
1. Actuarial Valuation Presentation
B. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Investment Policy Statement
2. Quarterly Investment Performance Report- June 30, 2022
3. Private Credit Presentation
VI. Correspondence
VII. Old Business
VIII. New Business
A. Attorney Report
1. Revised IRS Mileage Rate
2. Gerald Shettleroe’s Vested Benefit
B. Administrative Report
1. Audit Engagement Letter
2. Election
3. Financials
4. Warrant for Invoices.
5. Benefit Approvals
IX. Public Comments
X. Adjournment
❖ NEXT QUARTERLY MEETING DATE: Monday, November 22nd, 2022, at 1:30 p.m.