Agenda 09-12-18
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
September 12, 2018 at 2:00 P. M.
1.CALL TO ORDER
2.ROLL CALL
1
3.PUBLIC DISCUSSION
4.CONSENT AGENDA
a.Minutes from 08/14/2018 Meeting
5.WARRANTS
6.NEW / UNFINISHED BUSINESS
a.Informal Hearing on Amy Hoffman Benefit Request
7.ACTUARY REPORT
a.Actuarial Impact Statement- 4-30-2018
8.ATTORNEY’s REPORT
a.Forfeiture Update- Antico & Brown
9.PLAN ADMINISTRATOR’S REPORT
10.OPEN DISCUSSION
11.ADJOURNMENT
12.NEXT MEETING DATE: November 13 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.