Agenda 08-08-17
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, FL 33409
August 8, 2017 at 10:00 A. M.
1.CALL TO ORDER
2.ROLL CALL
1
3.PUBLIC DISCUSSION
4.CONSENT AGENDA
a.Minutes from 05-09-17 Meeting
b.Warrant Ratifications / Approvals
5.NEW / UNFINISHED BUSINESS
6.MONITOR REPORT
7.INVESTMENT REPORT
a.Russell Investments
8.ATTORNEY’S REPORT
a.Ad Valorem Tax for Disable Retirees
b.Legislative Update
c.Disability Claims After Employee Reaches Normal Retirement Date
d.
9.PLAN ADMINISTRATOR’S REPORT
a.Audit- Process Started
b.Death Checks
c.Trustee Financial Form Filing
d.Passing of Marlon Harris- Beneficiary Tammie Harris
e.Passing of Richard Connelly- Benefit Stops
f.Aiken, Sedrick – Entering DROP 7/1/2017
g.Raines, Troy – Benefit Begins 7/1/2017
h.Summary Plan Description Update
i.Pension Web Site
10.OPEN DISCUSSION
11.ADJOURNMENT
12.NEXT MEETING DATE: November 14, 2017 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.