Agenda 05-08-18
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
May 8, 2018 at 10:00 A. M.
1.CALL TO ORDER
2.ROLL CALL
1
3.PUBLIC DISCUSSION
4.CONSENT AGENDA
a.Minutes from 03-06-18 Meeting
b.Warrant Ratifications / Approvals
5.NEW / UNFINISHED BUSINESS
6.INVESTMENT MANAGER
a.Russell Investments
7.MONITOR’S REPORT
a.Burgess Chambers & Associates
8.ATTORNEY’s REPORT
a.PTSD Bill (SB 376)
b.Initial Forfeiture Review- Antico & Brown
9.PLAN ADMINISTRATOR’S REPORT
a.Death Checks- George Junnier- 3/4/2018
b.New DROP Members: None
c.Terminations/ Refund of Contributions: Muhleisen
d.Retirement: Wilmer Rodriquez- 6/1/2018 / Brian Adams -4/30/2018
e.Buy-Backs: Kromrey
f.Amy Hoffman Retirement Benefit – Benefit Payment Start Date
g.Fiduciary Insurance
h.Confirmation of Benefit Process –Retirees
i.Employee Benefit Statements
j.State Ethics Form 1 for Trustees
k.Administrative Budget
l.Vendor Insurance
m.2017 Annual Report Approval
n.Custodial Bank’s SSAE 16 Report
10.OPEN DISCUSSION
a.FPPTA Board of Elections
11.ADJOURNMENT
12.NEXT MEETING DATE: August 14, 2018 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.