Agenda 11-24-14
CBB
ITY OFOYNTONEACH
BTGE’ PP
OARD OFRUSTEESENERALMPLOYEESENSIONLAN
Quarterly Board Meeting
Monday, November 24, 2014
Location:Commission Chambers, City Hall
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
Time: 1:30 PM
A
GENDA
I.Call to Order
II.Approval of Agenda
III. Approval of Minutes
A. Regular Meeting: August 25, 2014
IV. Presentations
A. Interview of Domestic Large Cap Growth Managers:
1:45 p.m. ClearBridge, Margaret Vitrano & David Chow
o
2:15 p.m. Sawgrass, Chris Greco & Martin LaPrade
o
3:45 p.m. The Boston CompanyElizabeth Slover & Carl O’Connell
o
,
VInvestment Report
.
A. Southeastern Advisory Services: Jeff Swanson
1. Quarterly Investment Performance Report
VI.Correspondence
A. Central Security Depository Regulations (CSDR), letter from Alliance Bernstein
B. Amendment to the Wells Fargo Account Agreement Documentation
C. Chapter 2013-100 (SB 534) GRS Implementation Package
D. Engagement Letter for FY2014 Audit from Cherry Bekaert LLP
VIIOld Business
.
VIII.New Business
A. Attorney Report
1. Discussion regarding treatment of accumulated sick and vacation leave for current
employees and Ordinance 13-035
2. Update- Ordinance Amendment re: change of Joint Annuitant and providing for DROP
beneficiary-
3. Update – re: RFP for Administrative Services
4. Pension Resource Centers Agreement
5. Update Summary Plan Description
6. Update-Tribute Company Fraudulent Conveyance Litigation
7. Discussion re: Anthony Verrigni, purchase of prior City service time
B. Administrative Report
1. Update Florida Municipal Investment Trust (FMIT) Signature Card
2. Warrant for Invoices
3. Benefit Approval
4. 2015 Pension Board Meeting Schedule
C. B oard Issues
VIII. Public Comments
IX. Adjournment
NEXT QUARTERLY MEETING DATE: Monday, February 23 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.