Agenda 08-26-19 CITY OF BOYNTON BEACH
BOARD OF TRUSTEES GENERAL EMPLOYEES' PENSION PLAN
Quarterly Board Meeting
Monday, August 26, 2019
Location: Intracoastal Park Clubhouse
2240 North Federal Hwy.
Boynton Beach, FL 33435
Plan Administrator: (561) 624-3277
Trustees
Steven B Grant, Mayor Chairman Laurie, Fasolo, Term 12/31/22
Lori Laverriere, City Manager Sheryl Claude, Term 7/19
Michael Low, Term 12/31/22 Kevin Homer, Term 12/20
Cathleen Mcdavitt, Term 12/20
Time: 1:30 PM
AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of Minutes
A. Regular Quarterly Meeting —August 26, 2019
IV. Presentations
A. Southeastern Advisory Services: Jeff Swanson (Investment Consultant)
1. Quarterly Investment Performance Report June 30, 2019
V. Correspondence
VI. Old Business
VII. New Business
A. Attorney Report
1. Cyberattack and Cyber Liability
B. Administrative Report
1. Interim Financials
2. Warrant for Invoices
3. Benefit Approvals
4. Bank Signature Cards
5. Conference Approval
VIII. Public Comments
IX. Adjournment