Agenda 02-27-17CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES' PENSION PLAN
Quarterly Board Meeting
Monday February 27, 2017
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 Quarterly Meeting — November 28, 2016
IV. Presentations
A. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report December 31, 2016
B. Alliance Bernstien: Craig Schorr
1. 4 Quarter Portfolio Review
C. Garcia Hamilton Associates: Janna Hamilton & Jeffrey Detwiler
1. 4 Quarter Portfolio Review
V. Correspondence
VI. Old Business
VII. New Business
A. Attorney Report
1. Security Litigation Policy- Draft
2. 2017 IRS Mileage Rate
3. Security Monitoring Firms:
a. Bernstein, Litowitz, Berger & Grossmen (2:15 p.m.)
b. Saxena White (2:45 p.m.)
c. Kessler Topaz (3:15 p.m.)
B. Administrative Report
1. Firefighter Member Placed in General Pension
2. Fiduciary Liability Renewal Quotes
3. Interim Financials
4. Warrant for Invoices
5. Benefit Approvals
VIII. Public Comments
IX. Adjournment
NEXT QUARTERLY MEETING DATE: Monday February 27, 2017 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.