01-23-15CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES' PENSION PLAN
Special Board Meeting
Friday, January 23, 2015
Location: Commission Chambers, City Hall
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
Time: 1:00 PM
AGENDA
I. Call to Order
II. Approval of Agenda
III. Presentations
A. Pete Strong, GRS
1. Supplemental Actuarial Valuation re: Impact of Plan Changes under Senate Bill 1128
and Ordinance 13-035
IV. New Business
1. Wells Fargo Sweep Investment Direction for Cash Balances
2. ClearBridge Agreement & IPS
3. Amendment of Annual Earnings Clarification & Buyback of city time after
reemployment
V. 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.