11-23-15 CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES' PENSION PLAN
Quarterly Board Meeting
Monday November 23, 2015
Location:, Commission Chambers, City Hall
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
Plan Administrator: (561) 624 -3277
Time: 1:30 PM
AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of Minutes
A. Regular August 24, 2015
IV. Investment Report
A. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report September 30, 2015
2. Investment Policy Statement- Draft 2015
V. Correspondence
VI. Old Business
A. Attorney Report
1. Rehire after Retirement (draft)
VII. New Business
A. Attorney Report
1. NCPERS Code of Conduct
2. Discussion on Active Firefighter Member
3. Discussion on the Inclusion of Workers Compensation
B. Administrative Report
1. Warrant for Invoices
2. Benefit Approvals
3. Balance Sheet & Statement of Income and Expense as of September 2015
4. 2016 Meeting Schedule
5. Clearbridge Request to include Fund as a Reference in RFP Request
Y
VIII. Public Comments
IX. Adjournment
• NEXT QUARTERLY MEETING DATE: Monday February 22 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.