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Agenda 07-26-16 POLICE OFFICERS· PENSION FUND 2100 North Florida Mango Road West Palm Beach, Florida 33409 Telephone: 954.636.7170 Toll Free Fax:866.769.0678 AGENDA CITY OF BOYNTON BEACH POLICE OFFICERS’ PENSION FUND 2100 North Florida Mango Road West Palm Beach, Florida 33409 July 26, 2016 at 10:00 A. M. 1.CALL TO ORDER 2.ROLL CALL 3.PUBLIC DISCUSSION 1 4.CONSENT AGENDA a.Warrant Ratifications / Approvals 5.NEW / UNFINISHED BUSINESS a.2016/2017 Budget 6.ATTORNEY’S REPORT a.Trusts/Estates as Beneficiaries b.Update on Disability Applications 7.PLAN ADMINISTRATOR’S REPORT a.Update on Transition of New Administrator b.Rules Governing Public Participation c.Buy-Back Refund Procedures d.New Invoice Payment Procedure e.Web Site Review & Update f.Special Retirement Payments- Uniform Tax Rates g.New Forms Review 8.OPEN DISCUSSION 9.ADJOURNMENT 10. NEXT MEETING DATE: August 9, 2016 at 10 A.M. IN COMPLIANCE OF STATE LAW, THE BOARD OF TRUSTEES FINDS THAT A PROPER AND LEGITIMATE PURPOSE IS SERVED WHEN MEMBERS OF THE PUBLIC HAVE BEEN GIVEN A REASONABLE OPPORTUNITY TO BE HEARD ON A MATTER BEFORE THE BOARD. THEREFORE, THE BOARD OF TRUSTEES HAVE DETERMINED AND DECLARED THAT THEY WILL A LOT FIFTEEN (15) MINUTES IN TOTAL FOR THIS PURPOSE; HOWEVER EACH PERSON IS LIMITED TO NO MORE THAN THREE(3)MINUTES TO COMMENT AT EACH MEETING.